Overview Perform AML checks on Trade Finance transactions as a pre-deal check before transactions are set up in the systems.
Ensure efficient identification of ML/TF risks such as sanctions, AML, high risk goods, DUG or risks related to vessel route.
Responsibilities Comply with General Policies and Procedures in AML & TF
Review Trade Finance transactions
Monitor shipping routes involved in the deals
Communicate and manage BAU workloads with local Front/Middle Office teams
Escalate AML risks to local RACs
Propose changes in procedures and processes to reach efficiencies
Job details Mid-Senior level, Full-time, Consulting. Industries: Investment Banking, IT Services, IT Consulting.
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