Officer – Trade Based Money Laundering (TBML)

Manages the trade-related transactions of the TBML department, works with trade operations, compliance and other departments to settle TBML issues, and answers queries from the trade desk by spotting red flags in the transactions referred to the unit.

Eligibility

• Graduation; a bachelor's or master's in business, finance, economics or a related field from an HEC-recognised or reputable foreign university is preferred.
• Two to three years in trade or TBML at a reputable financial institution, with end-to-end knowledge of TBML, AML/CFT, trade advisory and transaction screening.
• Grade: up to AVP.