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Trade Finance Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

About Hong Leong Bank

We are a leading financial institution in Malaysia with a century-old entrepreneurial heritage. We provide comprehensive financial services guided by our Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach to making banking simpler and more effortless for our customers.

Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

Job Description

  • To process trade financing AML/CFT screening, review the screening results and make decisions to release or escalate transactions.
  • To perform post-transactions review, analysis, and investigation to detect AML/CFT red flags and report them accordingly.
  • To support the AML screening system and participate in AML/CFT projects from time to time.
  • To assist overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review.

Requirements

  • Strong analytical skills to analyze data and make informed decisions.
  • Excellent communication skills to effectively communicate with colleagues and stakeholders.
  • Ability to work independently and as part of a team.
  • Familiarity with AML/CFT regulations and procedures.