AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

Job Title: AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

• Conduct second‑level reviews and investigations of alerts and escalated transactions across trade finance, remittances, cheques and cash transactions to identify potential AML/CFT risks.
• Review post‑transaction monitoring alerts, provide advisory to Business and Operations, and support escalation of suspicious transactions to Compliance and relevant authorities.
• Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
• Support AML control activities including watchlist reviews, high‑risk country monitoring, reporting checks and transaction escalations.
• Maintain awareness of trade‑based money laundering red‑flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Author...