Aml Analyst

Key Responsibilities

A. Transaction Monitoring & Alerts

• Review systemgenerated alerts for trade and remittance transactions  (imports, exports, LC issuance/amendments, document scrutiny, bill settlements and cross border wire transfers).
• Identify unusual patterns, escalate cases and support STR/SAR filings.
• Maintain clear investigation documentation and ensure accuracy in regulatory reporting.

B. Automation & System Enhancements

• Partner with IT, Operations and vendors to automate trade finance data flows into the Transaction Monitoring System.
• Perform UAT for new rules, scenarios and workflow changes.
• SQL proficiency is an added advantage.

Qualifications & Experience

• Graduate/Postgraduate in Commerce, Finance, Business or related fields.
• 3 to 6 years of experience in AML/KYC, Trade Finance Compliance or Transaction Monitoring.