Trade Finance AML Specialist — Elevate Compliance

Hong Leong Bank Berhad; Selangor; On-site; MYR 50,000 - 80,000; Full time

Job summary

Hong Leong Bank Berhad in Malaysia is seeking a detail-oriented professional to process daily Trade Finance AML screening and conduct post-transaction reviews. You will decide to release or escalate transactions based on AML/CFT findings, and you will support the screening system to ensure compliance.

This role involves partnering with overseas branches, contributing to AML/CFT projects, and staying ahead of sanctions and regulatory changes.

Qualifications

• Diploma or Degree in Finance, Business Administration or relevant field.
• 2 years in Trade Finance/Trade AML screening is preferred.

Responsibilities

• Process trade financing AML screening, review results and decide to release or escalate transactions to higher level.
• Perform post-transactions review, analysis and investigation to detect AML/CFT red flags, escalation and reporting.
• Support AML screening system.
• Participate in AML/CFT projects as needed.
• Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review.
• Carry out any other duties as assigned by Management.

Skills

AML screening

Trade Finance

Analytical skills

Decision making

Education

Diploma or Degree in Finance

Relevant field of study

Tools

AML screening software

Job description

Hong Leong Bank Berhad in Malaysia is seeking a detail-oriented professional to process daily Trade Finance AML screening and conduct post-transaction reviews. You will decide to release or escalate transactions based on AML/CFT findings, and you will support the screening system to ensure compliance.

This role involves partnering with overseas branches, contributing to AML/CFT projects, and staying ahead of sanctions and regulatory changes.