Trade Base Money Laundering Analyst

Job Responsibilities:

1. TBML Investigations

• investigating Trade transactions linked to High-Risk countries which identified in the latest IRR.
• Verify, and Validate trade transactions pattern against customer history and suspicious indicator in AML/CFT Policy.
• Reporting suspicious cases to the investigation and reporting team.
• Ensure strict confidentiality and handle sensitive information professionally.

2. Screening Results’ Validations

• Validating screening results conducted in trade finance centralized unit including container tracking after sanction unit approval.
• Approve/Reject trade cases based on screening validations results.
• Reporting ejected cases to the investigation and reporting team.

3. Policies, Procedures & Awareness

• Contribute to the review and enhancement of internal policies related to TBML.
• Provide feedback to the compliance training team based on investigation trends and identify weaknesses.

Job Requirements:

• Bachelor’s degree in Finance, Business Administration, or related field from a reputable university.
• 5-7 years of experience.
• Full Proficiency in computer skills ( Microsoft office, internet, …).
• Full knowledge of AML/CFT procedures.
• Proficiency in English is a must.

Job Type: Full-time