Posted:
9/20/2024, 12:25:20 AM
Location(s):
Penang, Malaysia
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Legal & Compliance
Position Summary:
The role of a Compliance Analyst involves analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. The role will be required to carry out research on companies and their business to find out potential sanction related issues. Detailed analysis on Line of Business of Entities and inputs from intelligence sources on the shipment will also be required to be done to ensure that there are no AML/Fraud concerns. This research and analysis will be done in accordance with Group’s laid down policies and procedures. The role also requires oneself to build knowledge and expertise on global trends in Compliance and AML.
Job & Responsibilities:
Requirements
Relatively well versed with all aspects of trade compliance.
#Sanctions
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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Headquarter Location: New York, New York, United States
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Year Founded: 1812
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