Perform trade finance AML/CFT and Sanctions screening via 1AML and ACQUITY system, review the screening results and authorize the transactions on daily basis.
Perform TBML post-transaction monitoring, analysis, and investigation to detect any red flags, decision making and reporting.
Improve transactions screening data quality and reduce false hits triggers.
Assist HOS in the implementation of policies & procedures.
Ensure team readiness for Audit.
Adhere strictly to compliance and operational risk controls in accordance with Bank's policies & guidelines.
Continuous review of existing process flow to identify process improvements that will enhance operational effectiveness.
To ensure timely submission & accuracy of reports i.e. SLA, Management, BNM, Month End etc.
Escalation of suspicious transactions for further assessment and approval to relevant authorities.
Provide training to staff & brief staff on new initiatives/ compliance updates.
Responsible for proper filling & housekeeping of the section.
Monitor, approve & address TF AMLA, Sanction and Compliance.
Assist in queries from group compliance, auditors and etc.
Perform any other assignments by HOS/HOD which may be directed from time to time.
Job Requirements:
Diploma/Degree or other equivalent qualification.
At least 3-5 years in relevant experience in Trade.
Computer literate.
Attention to detail and strong math aptitude
Good interpersonal skill.
Good personal attributes-honest and able to work under pressure in a fast-paced environment.
