Trade Finance AML Officer

Position Title: Trade Finance AML Officer

Job Type:
12-Month Project-Based Contract

Location: On-Site

Company: Client

About Us: Welcome to Sortitt, the revolutionary marketplace that's reshaping the future of resource acquisition. As a dynamic platform, Sortitt connects businesses with top-tier resources across the globe, transcending traditional constraints. Our cutting-edge approach delivers tailored solutions that precisely match client demands, creating opportunities for professionals seeking remote engagements. At Sortitt, resources are available on demand, and clients are empowered with diverse choices to ensure the best talent with matching skills. Join us in revolutionizing talent sourcing—where innovation, flexibility, and growth converge to redefine success in the modern workforce.

Job Summary: We are seeking Trade Finance AML Officers to join our compliance team. This role will focus on ensuring robust AML/CFT oversight across international trade transactions while safeguarding against trade-based money laundering risks.

Responsibilities:

• Review trade finance transactions for AML/CFT, KYC, and sanctions compliance


• Screen customers, vessels, ports, and counterparties against global sanctions lists


• Perform risk-based due diligence (including EDD) where required


• Identify and escalate suspicious activity to senior compliance teams


• Support audits, inspections, and regulatory reporting as needed
  

Qualifications:

• 3–5 years of experience in AML or trade finance compliance


• Solid understanding of trade finance instruments and TBML (Trade-Based Money Laundering) risks


• Familiarity with international regulatory frameworks and sanctions regimes


• Strong analytical, investigative, and reporting skills


• CAMS/ICA certification preferred (or willingness to pursue)
  

Benefits:

• Competitive compensation with opportunities for growth and advancement.


• Exposure to a dynamic and innovative work environment.


• Collaborative and team-oriented work culture.

Equal Opportunity Employer:

Sortitt, along with its clients, values diversity and inclusion. We encourage candidates from all backgrounds and experiences to apply.