AVP Trade Services/Trade Finance Transaction Monitoring (Mandarin)

ACG Resources

Job Ref: 13541

AVP Transactional Monitoring (Trade Services)
located in Manhattan with a foreign bank 
will manage the day-to-day
administration of the Bank’s Transaction
Monitoring, OFAC/Sanction, and BSA/AML
programs within the Trade Services
Department.
He/She will be responsible for
conducting compliance reviews of new
products, transaction monitoring and
suspicious activity escalation, alert reporting
and resolution, performing due diligence on
trade services transactions, ensuring
maintenance of policies and procedures,
providing audit and examination assistance,
training and system development, and more.
We are looking for candidates with at least 5 years of
relevant work experience in compliance areas, preferably
with experience within trade services/trade finance. The
candidate should have a bachelor’s degree and CAMS
certification. Bilingual abilities in English and Mandarin are
preferred.
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Please contact Franca, franca@acgresources.com
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