Apply for this job First Basic information Job role Trade Finance Career level Mid Career (2-6 years) Keywords Trade Base Money Laundering Analyst - Trade Finance - Banking People Second Description 1. TBML Investigations investigating Trade transactions linked to High-Risk countries which identified in the latest IRR. Verify, and Validate trade transactions pattern against customer history and suspicious indicator in AML/CFT Policy. Reporting suspicious cases to the investigation and reporting team. Ensure strict confidentiality and handle sensitive information professionally. 2. Screening Results’ Validations Validating screening results conducted in trade finance centralized unit including container tracking after sanction unit approval. Approve/Reject trade cases based on screening validations results. Reporting ejected cases to the investigation and reporting team. 3. Policies, Procedures & Awareness Contribute to the review and enhancement of internal policies related to TBML. Provide feedback to the compliance training team based on investigation trends and identify weaknesses. Requirements Bachelor’s degree in Finance, Business Administration, or related field from a reputable university. 5-7 years of experience. Full Proficiency in computer skills ( Microsoft office, internet, …). Full knowledge of AML/CFT procedures. Proficiency in English is a must. Third Company information Industry Banking Area New Cairo
