Executive, Trade Finance AML

If you are looking to excel and make a difference, take a closer look at us…

• To process trade financing AML / CFT screening, review the screening results and make decision to
• Release the transactions or escalate to higher level for true hits.
• Perform post-transactions review, analysis and investigation to detect any AML / CFT red flags, escalation
• and reporting.
• Support AML screening system
• Participate and contribute AML / CFT projects from time to time
• Support overseas branches / subsidiaries on Trade Finance AML / CFT screening and post transactions review.
• Carry out any other duties as may be assigned by Management from time to time.