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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Key Responsibilities
- Conduct trade transaction monitoring and investigations to detect trade-based money laundering schemes.
- Assess and analyse trade finance documentation, including letters of credit, invoices, and bills of lading, for compliance risks and suspicious activities.
- Support the development, review, and implementation of AML policies and procedures focused on trade finance and TBML risks.
- Collaborate with internal teams to ensure effective risk mitigation and regulatory compliance in trade finance operations.
- Prepare reports and assist with regulatory examinations related to AML and TBML compliance.
Desired Candidate Profile
Key Requirements
- Bachelor s degree in Finance, Banking, Law, or related discipline.
- Minimum 3-5 years of experience in AML compliance with a focus on trade finance and TBML.
- Strong understanding of trade finance products, AML regulations, and trade-based money laundering typologies.
- Experience with transaction monitoring and investigative techniques related to TBML.
- Relevant AML certifications such as CAMS or equivalent are highly preferred.
- Excellent analytical skills, attention to detail, and the ability to work collaboratively across teams.
Company Industry
Keywords
- Assistant Manager - AML Compliance (Trade-Based Money Laundering)
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