Senior Executive, Trade Finance AML

3 weeks ago


Mississauga, Canada Hong Leong Bank Berhad Full time

If you are looking to excel and make a difference, take a closer look at us…

To process daily Trade Finance AML screening transactions and perform post-transactions review to combat AML/CFT and financial crime

Key Responsibilities:

Functional

To process trade financing AML/CFT screening, review the screening results and make decision to release the transactions or escalate to higher level for true hits. Perform post-transactions review, analysis and investigation to detect any AML/CFT red flags, escalation and reporting. Support AML screening system Participate and contribute AML/CFT projects from time to time Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review. Carry out any other duties as may be assigned by Management from time to time.

Managerial

Provide coaching and training to colleagues or counterparts. Monitor and track the TAT for day-to-day operations and transactions.

Organizational

Keep abreast of the latest technologies available and embrace the technology into trade finances AML/CFT processes and mitigation of breaches in sanction/AML screening/monitoring. Jobholder Requirements: Candidate must possess at least a Bachelor’s Degree in Finance/Banking, Business Studies/Administration/Management or equivalent. Certification in AML/CFT will be an added advantage. Minimum 2 years in AML/CFT transaction screening and monitoring, with strong understanding and experience in AML regulations and financial services environment, across various trade finance products with the ability to identify emerging AML risks that affect transaction and behavioral monitoring.
  • Senior Audit Manager

    4 weeks ago


    Mississauga, Canada Citi Full time

    The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. This role directs the timely delivery of complex high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and...


  • Mississauga, Canada Citi Full time

    The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. This role directs the timely delivery of complex high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and...


  • Mississauga, Canada OSL Retail Services Full time

    Overview It’s an exciting time to be at OSL Retail Services, working for a people focused company that’s at the top of its game. The momentum we’ve generated in recent years with our commitment to our clients, customers, innovation, business results, and an entrepreneurial spirit has created energy, enthusiasm, and engagement among our employees...


  • Mississauga, Canada Ascensia Diabetes Care Full time

    Join our Ascensia team as a Senior Trade Category Manager and lead the charge in developing and executing innovative trade marketing plans. Drive volume and spending objectives while aligning with channel and brand strategies. Foster collaboration between trade, sales, and marketing teams to maximize business potential. Provide valuable category insights and...

  • Finance Associate

    1 month ago


    Mississauga, Canada Belvika Trade & Packaging Full time

    **Belvika Trade & Packaging Ltd. **is a leading one-stop contract packaging company, specializing in precision packing of dry foods, chocolate and confectionary products from multiple facilities totaling more than 500,000 ft2. A 31-year-old and 100% owned Canadian Company, Belvika has grown to be one of the largest co-packers of chocolate, confectionary and...


  • Mississauga, Canada Belvika Trade & Packaging Full time

    **Belvika Trade & Packaging Ltd. **is a leading one-stop contract packaging company, specializing in precision packing of dry foods, chocolate and confectionary products from multiple facilities totaling more than 250,000 ft2. Belvika is an almost 30-year-old, 100% owned Canadian Company and has grown to be one of the largest co-packers of confectionary and...


  • Mississauga, Canada B. Zee Brokerage Ltd Full time

    The successful candidate will be responsible for selling our Canadian Customs Brokerage services. You are a front line point of contact to the customer so a general knowledge of both customs brokerage services and overall international trade solutions is important. This is a very independent position which requires an individual who is extremely motivated...


  • Mississauga, Canada B. Zee Brokerage Ltd Full time

    The successful candidate will be responsible for selling our Canadian Customs Brokerage services. You are a front line point of contact to the customer so a general knowledge of both customs brokerage services and overall international trade solutions is important. This is a very independent position which requires an individual who is extremely motivated...


  • Mississauga, Canada B. Zee Brokerage Ltd Full time

    The successful candidate will be responsible for selling our Canadian Customs Brokerage services. You are a front line point of contact to the customer so a general knowledge of both customs brokerage services and overall international trade solutions is important. This is a very independent position which requires an individual who is extremely motivated...


  • Mississauga, ON, Canada B. Zee Brokerage Ltd Full time

    The successful candidate will be responsible for selling our Canadian Customs Brokerage services. You are a front line point of contact to the customer so a general knowledge of both customs brokerage services and overall international trade solutions is important. This is a very independent position which requires an individual who is extremely motivated...


  • Mississauga, Canada GardaWorld Full time

    About GardaWorld Cash Services: GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in...


  • Mississauga, Canada Gardaworld Full time

    About GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cashevery day...


  • Mississauga, Canada Gardaworld Full time

    About GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cashevery day...


  • Mississauga, Canada Gardaworld Full time

    About GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cashevery day...


  • Mississauga, Canada Gardaworld Full time

    About GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cashevery day...

  • Finance Manager

    2 hours ago


    Mississauga, Canada Church & Dwight Co., Inc. Full time

    A collective energy and ambition. A place where you can make a real difference.We’re a company that genuinely cares about our people, our products, our consumers and the environment.Our unique, informal culture champions courage, determination and collaboration. Knowing we have an open and supportive team means each of us has the freedom to take...


  • Mississauga, Canada GardaWorld Cash Full time

    About GardaWorld Cash Services: GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cash every day...


  • Mississauga, Ontario, Canada General Mills Canada Full time

    General Mills OverviewWE EXIST TO MAKE FOOD THE WORLD LOVES, BUT WE DO MORE THAN THAT General Mills is a place that prioritizes being a force for good, a place to expand learning, explore new perspectives and reimagine new possibilities, every day. We look for people who want to bring their best—bold thinkers with big hearts who challenge one another and...


  • Mississauga, ON, Canada Knewin Full time

    Overview It’s an exciting time to be at OSL Retail Services, working for a people focused company that’s at the top of its game. The momentum we’ve generated in recent years with our commitment to our clients, customers, innovation, business results, and an entrepreneurial spirit has created energy, enthusiasm, and engagement among our employees that...

  • Finance Manager

    2 days ago


    Mississauga, Canada Church & Dwight Full time

    A collective energy and ambition. A place where you can make a real difference. We’re a company that genuinely cares about our people, our products, our consumers and the environment. Our unique, informal culture champions courage, determination and collaboration. Knowing we have an open and supportive team means each of us has the freedom to take...