Transaction Monitoring Trade Finance Analyst
Commerz Global Service SolutionsBayan Lepas, Penang, Malaysia30+ days ago
Job descriptionPerforms 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. Documents the risk assessment and the risk mitigations that support the alert conclusion in the alert investigation together with the documentary evidence. Reviews and investigates all post‑transaction monitoring alerts generated by Transaction Monitoring System and performs post‑transaction analysis in a timely manner. Ensures efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the Retained Organization. Maintains 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. Identifies opportunities for process improvements and any other duties as assigned by Team Head / HOD. University or local equivalent degree required. 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. Possesses in-depth knowledge of Trade Finance products and Trade Based Money Laundering typologies and red flags. Has sound knowledge of 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.
Transaction Monitoring Trade Finance Analyst
Key Responsibilities
- Liaises with internal / external stakeholders in the review of Transaction Monitoring alerts generated especially from trade finance products.
- Ensures 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.
- Adheres to the internal control framework, reporting, and escalation for transaction execution, including 1st level alert investigation at CGSS and further escalation to Retained Organization.
- Acts as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within the Compliance Ops Department.
- Assists in ad‑hoc projects and report generation tasks, as and when assigned by Team Head / HOD.
Key Activities
Formal Education
Specialist Knowledge & Qualifications
This position is based in Bayan Lepas, Penang.
Seniority level
Mid‑Senior level
Employment type
Full‑time
Job function
Analyst, Finance, and Research
Industries
Banking and Financial Services
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Finance Analyst • Bayan Lepas, Penang, Malaysia
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