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To process daily Trade Finance AML screening transactions and perform post-transactions review to combat AML / CFT and financial crime
Key Responsibilities :
Functional
- To process trade financing AML / CFT screening, review the screening results and make decision to release the transactions or escalate to higher level for true hits.
- Perform post-transactions review, analysis and investigation to detect any AML / CFT red flags, escalation and reporting.
- Support AML screening system
- Participate and contribute AML / CFT projects from time to time
- Support overseas branches / subsidiaries on Trade Finance AML / CFT screening and post transactions review.
- Carry out any other duties as may be assigned by Management from time to time.
Managerial
- Provide coaching and training to colleagues or counterparts.
- Monitor and track the TAT for day-to-day operations and transactions.
Organizational
Keep abreast of the latest technologies available and embrace the technology into trade finances AML / CFT processes and mitigation of breaches in sanction / AML screening / monitoring.
Jobholder Requirements :
- Candidate must possess at least a Bachelor’s Degree in Finance / Banking, Business Studies / Administration / Management or equivalent.
- Certification in AML / CFT will be an added advantage.
- Minimum 2 years in AML / CFT transaction screening and monitoring, with strong understanding and experience in AML regulations and financial services environment, across various trade finance products with the ability to identify emerging AML risks that affect transaction and behavioral monitoring.
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