Executive, Trade Finance AML

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Overview

To process daily Trade Finance AML screening transactions and perform post-transactions review to combat AML/CFT and financial crime

Functional (job responsibilities)

• 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 (team/group responsibilities)

• Provide coaching and training to colleagues or counterparts.
• Monitor and track the TAT for day-to-day operations and transactions.

Organizational (organizational responsibilities)

• 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.

Education/Qualification

• Diploma or Degree in Finance, Business Administration or any relevant field of studies.
• 2 years in Trade Finance/Trade AML screening is preferred