TBML Expert

Job Description

Analyzing alerts from TBML monitoring systems, reviewing documents for red flags
collaborating with various departments to ensure compliance with AML/CFT standards
Documenting investigation findings and preparing detailed MIS reports and control sheets to track alerts and case resolutions
Preparing and filing Internal Suspicious Transaction Reports (STRs) when high-risk or suspicious activities are confirmed
Knowledge of the concepts, mechanisms, and methodologies of trade-based money laundering
Understanding of trade finance products and their associated risks
Ability to analyze transaction patterns and customer due diligence information to detect inconsistencies
Skills to investigate complex cases and propose solutions for monitoring process improvements
Arabic document reading
Desired Candidate Profile

Any Nationality

Bachelor of Architecture

Any