AML Trade Monitoring Management
- Global Bank
- Career Development Opportunities
- Dynamic work environment
Our client is a premier global operations centre for a well-known international bank currently seeking a Trade Monitoring Manager to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
Your role will be to validating alerts with the procedures and documentation, implementing and coordinating Trade AML policies in sync with the current procedures and roll out across markets; ensuring submissions and reviews of timely monthly MIS alerts and reports to the internal team. You will handle the level 2 reviews of alert and escalating to country FCC when required, navigating through the full trade transaction cycle from pre to post settlement as well.
The Successful Applicant
- A minimum of 6 years exposure in the end to end implementation of Trade AML policies, having handled positive alerts for review and decision, handling the pre and post transaction alerts.
- Ensuring timely review, escalation, and submission to country FCC.
- Proven experience in process improvement on the overall AML process, procedures & controls including system related as well as coordinating BCP & DR testing.
- Training experience on AML with excellent and driven operational activities, and able to ensure low levels of attrition in the AML team.
- Employee Recognition.
- MNC Environment
Contact Nazmina Khan on (60) 3 2300 7228 or APPLY NOW by clicking the button below or email to
email@example.com quoting reference number AS00647100.
For similar roles, please visit www.ambition.com.my
Due to the high volume of applicants, please note only shortlisted applicants will be contacted.
Data provided is for recruitment purposes only. *LI-BF
Business Registration Number: 1048918¬T. License Number: JTK 2710