Trade Base Money Laundering Analyst
Client of Ethics HR
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
1. TBML Investigations
- investigating Trade transactions linked to High-Risk countries which identified in the latest IRR.
- Verify, and Validate trade transactions pattern against customer history and suspicious indicator in AML/CFT Policy.
- Reporting suspicious cases to the investigation and reporting team.
- Ensure strict confidentiality and handle sensitive information professionally.
2. Screening Results Validations
- Validating screening results conducted in trade finance centralized unit including container tracking after sanction unit approval.
- Approve/Reject trade cases based on screening validations results.
- Reporting ejected cases to the investigation and reporting team.
3. Policies, Procedures & Awareness
- Contribute to the review and enhancement of internal policies related to TBML.
- Provide feedback to the compliance training team based on investigation trends and identify weaknesses.
Desired Candidate Profile
- Bachelor s degree in Finance, Business Administration, or related field from a reputable university.
- 5-7 years of experience.
- Full Proficiency in computer skills ( Microsoft office, internet, ).
- Full knowledge of AML/CFT procedures.
- Proficiency in English is a must.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Trade Base Money Laundering Analyst
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Client of Ethics HR
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