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概要
- Build a long-term career in Trade Base Money Laundering with opportunities for career growth.
- To enhance my professional skills in a stable and dynamic workplace.
- To solve problems in a creative and effective manner in this challenging position.
- To obtain employment with a company that offers a positive atmosphere to learn.
工作经历
AML Analyst
ResponsibilitiesAnalyzing the money laundering elements via trade financial transactions.
They are also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations.
Focuses on identifying suspicious activity through automated and manual processes.
Independently investigate alerts generated by the Banks AML monitoring system and determine if activity is reasonable or potentially suspicious.
Assist all business units with AML OFAC- related issues.
Performing OFAC Sanction watch list.
Cooperate with compliance teams for specific AML requirements.
TBML operation procedure as per TBML policy to analysis the trade transactions.
Identifying dual use of goods.
Closely coordinating with Compliance, Operations and FI for smooth processing of transactions.
Update TBML procedure and implemented policies in case of any amendment/changes.
Officer Branch Operations
Enter Description
Internship
Document Verification, Referce Check & Verification, and Maintaining & Compiling records of client.
Intern
Accounts, Single Booster & Jammers Survey Inspection, Telecommunicating SIM Audit Survey, and IMEI Call Centre Operations.
