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Senior Officer, TBML Transaction Monitoring

First Abu Dhabi Bank (FAB)Abu Dhabi, UAEFulltimeMid-Senior1 months ago

MonitoringOfficerTbmlTransaction

This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.

Senior Officer, TBML Transaction Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

Mid-SeniorFulltime

This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.

Skills

MonitoringOfficerTbml

1 months ago

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