Talent.com
Transaction Monitoring Trade Finance Analyst

Transaction Monitoring Trade Finance Analyst

Commerz Global Service SolutionsBayan Lepas, Penang, Malaysia
30+ hari lalu
Penerangan pekerjaan

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

  • Performs 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.

    • Formal Education

  • University or local equivalent degree required.

    • Specialist Knowledge & Qualifications

  • 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.

    • 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

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Finance Analyst • Bayan Lepas, Penang, Malaysia

    Pekerjaan berkaitan
    CRM Support Analyst

    CRM Support Analyst

    Career WisePenang, Malaysia
    Provide user support for Salesforce and ModelN applications, including Pricing, Opportunity Management and Quoting.Provide user access, system administrative tasks, application functionality and da...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    EXECUTIVE, AUTO FINANCE (Penang)

    EXECUTIVE, AUTO FINANCE (Penang)

    Sinergia Talents Sdn BhdPenang, Malaysia
    Develop and maintain strong relationships with car dealers (new and used) to generate business opportunities.Gather and verify complete customer information, conduct KYC checks, and submit loan app...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Finance SME

    Finance SME

    JABIL CIRCUIT, INCBUKIT MERTAJAM, Penang, Malaysia
    Typically, at a multi plant or regional level.Working within the Finance Digital Transformation team this position is responsible for the execution of projects relating to improving the efficiency ...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    Research Analyst (Chinese)

    Research Analyst (Chinese)

    The Search GroupPenang, Penang, MY
    Quick Apply
    The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business i...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Operation & Maintenance Technician (Kerian)

    Operation & Maintenance Technician (Kerian)

    SolarvestKerian, Perak, MY
    Quick Apply
    Responsible for all electrical systems and civil works in the solar PV plant to ensure compliance to regulations and enhance system health. Conduct routine inspections and maintenance on solar PV sy...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Intern (Finance SME)

    Intern (Finance SME)

    JABIL CIRCUIT, INCBALIK PULAU, Penang, Malaysia
    Assist in preparing process documentation, user manuals, and training materials.Support financial process analysis and optimization, including automation initiatives. Participate in financial system...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu