Transaction Monitoring Trade Finance Analyst

2 days ago

Bayan Lepas, Penang, Malaysia Commerz Global Service Solutions Full time 60,000 - 120,000 per year

Job Purpose:


• Liaises with internal/external stakeholders in the review of Transaction Monitoring alerts generated especially from trade finance products.


• Ensure Key Performance Indicators (KPI) are observed, efforts are aligned to meet the required expectation – deliver high quality services to our business partners, adherence to SLA and TAT.


• Adhere to the internal control framework, reporting, and escalation for transaction execution, including 1st level alert investigation at CGSS and further escalation to Retained Organization.


• Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within the Compliance Ops Department.


• Assist in ad-hoc projects and report generation tasks, as and when assigned by Team Head/ HOD.

Key Activities:


• Perform 1st level review & analysis to determine any potential AML/CFT concerns and complete the investigation of trade transaction, remittances including (cheque/ cash) within the agreed turnaround timeline.


• Document the risk assessment and the risk mitigations that support the alert conclusion in the alert investigation together with the documentary evidence.


• Review and investigate all post transactions monitoring alerts generated by Transaction Monitoring System and perform post transaction analysis in timely manner.


• Ensure efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the Retained Organization in timely manner.


• Maintain a current understanding of trade-based money laundering red flags; money laundering and terrorist financing issues as well as sanctions, including policies, procedures, regulations, industry best practices, criminal typologies and developing trend.


• Able to work on shift hours, location specific business days as per business requirement.


• Identify opportunities for process improvements and any other duties as assigned by Team Head/ HOD.

Formal Education:


• University or local equivalent degree required.

Specialist knowledge (work experience, further qualification):


• Bachelor's Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years' experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade Finance) and Investigations.


• Possess in-depth knowledge of Trade Finance products and Trade Based Money Laundering typologies and red flags.


• Sound knowledge Sanctions, investigation and Anti-Money Laundering regulations.


• Strong analytical skills and meticulous with an investigative mindset


• Good written skills for the purpose of detailing analysis and recommendation in Compliance Comments for transactions review / investigation reports.


• Good communication skills, hands on, independent and proactive in carrying out daily tasks and investigations.


• Team player and proactive and able to take initiative.


• Relevant Certification from ACAMS, AICB or ICA is a plus.


• Proven track record of working and communicating across borders and cultures.

This position is based in Bayan Lepas, Penang.

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