[ref. u19064718] Trade Quality Assurance Officer - Abu Dhabi
Job description / Role
Employment: Full Time
Job Description
A reputable and well-established bank is actively recruiting a Trade Quality Assurance Officer for their team in Umm Al Quwain.
Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.
The main responsibilities will include but not be limited to:
- Review AML/TBML alerts and trade transactions to identify suspicious activity.
- Review customer profile, transaction pattern, financial, and transaction documents.
- Support the creation of red flag checklists and alert parameters.
- Analyse the money laundering element by checking the red flags.
- Work closely with compliance operations and FI teams to ensure smooth processing of transactions.
- Assist in updating TBML policies and procedures.
To be successful you will need to meet the following:
- Bachelor's degree.
- Minimum 10 to 12 years in TFD and Trade Compliance within the banking industry.
- Thorough knowledge of AML, CFT, TBML, and sanctions regulations.
- Proven track record in identifying and mitigating trade-related compliance risks.
- Applicants should be available for face-to-face interviews in the location mentioned above.
About the Company
Flow Talent have been sourcing the best Banking, Technology, Financial Services & Legal professionals locally and internationally for leading organisations across the Middle East region since 2018.
Through years of experience, we know there is significant demand for highly skilled professionals and pride ourselves on having the highest calibre candidates. As a team, we strive to help our clients achieve operational and business excellence by identifying quality talent, quickly, through our collaborative approach.
Flow place professionals in the following sectors:- Banking & Financial Services
- Digitalisation & Technology
- Legal & Compliance
- Contingent Recruitment:
- Retained Recruitment
- Emiratization and Saudization
- Market Entry
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