Compliance - Transaction Monitoring (TM) - (Trade Finance & Remittance)

Job Title: Compliance - Transaction Monitoring (TM) - (Trade Finance & Remittance)

Role Summary

Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks.

Key Responsibilities

1. Review and investigate TM alerts for Trade Finance (LCs, Bills, Guarantees) and Remittances (SWIFT/cross-border payments).
2. Identify red flags including TBML typologies, sanctions risks, and unusual transaction patterns.
3. Perform alert investigations, document rationale, and escalate via STR/SAR where required.
4. Engage stakeholders (RMs, Operations, Compliance) to obtain supporting information.
5. Maintain accurate audit trails and support reporting/MIS.
6. Contribute to tuning of monitoring scenarios and thresholds.

Requirements

1. Minimum 3 years’ experience in AML / TM within corporate banking.
2. Ideal: Hands-on experience in both Trade Finance TM and Remittance TM.
3. If only one: Strong preference for Trade Finance TM experience over Remittance.
4. Good understanding of AML/CFT regulations, sanctions, and TBML risks.

R1105492

23C1935