Transaction Monitoring Analyst - Recruit Avenue

Job Title: Transaction Monitoring (TM) – Corporate Banking (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks. Key Responsibilities Review and investigate TM alerts for Trade Finance (LCs, Bills, Guarantees) and Remittances (SWIFT/cross-border payments). Identify red flags including TBML typologies, sanctions risks, and unusual transaction patterns. Perform alert…