Job description
Job Title: AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance) Job Scope Conduct second-level reviews and investigations of alerts and escalated transactions across trade finance, remittances, cheques and cash transactions to identify potential AML/CFT risks. Review post-transaction monitoring alerts, provide advisory to Business and Operations, and support escalation of suspicious transactions to Compliance and relevant authorities. Document risk assessments, compliance comm…