Unit Head – TBML Operations

Job Description

(total positions: 1, posted on: January 22, 2026)

• Leadership & Management:
• Lead, develop, and manage the TBML unit team.
• Allocate resources effectively to ensure timely and accurate detection of suspicious activities.
• Detection & Monitoring:
• Oversee the review of trade transactions to identify suspicious patterns indicative of TBML.
• Implement and enhance trade finance monitoring systems and processes.
• Investigation & Reporting:
• Conduct or supervise detailed investigations of suspicious trade transactions.
• Prepare comprehensive reports for internal stakeholders and regulatory authorities.
• Policy & Compliance:
• Develop, update, and enforce policies and procedures related to TBML detection and prevention.
• Ensure compliance with applicable AML regulations, FATF guidelines, and internal controls.
• Training & Awareness:
• Conduct training sessions for staff on TBML risks, detection techniques, and compliance requirements.
• Promote awareness of emerging trends and typologies in TBML.
• Risk Management:
• Assess the organization’s exposure to TBML risks and recommend mitigation strategies.
• Collaborate with other units such as Legal, Audit, and Compliance to ensure a holistic approach.
• Regulatory Liaison:
• Maintain communication with regulators and external auditors regarding TBML-related matters.
• Ensure timely submission of required reports and disclosures.

Required Skills