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 Integral 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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