Trade Quality Assurance Officer

Umm al-Quwain, United Arab Emirates

https://www.mncjobsgulf.com/company/kinetic-business-solutions

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Job Description

A reputable and well-established 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 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:

Bachelors degree.
Minimum 10 to 12 years of experience 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.

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