Transaction Monitoring - Trade Finance Analyst

Commerz Global Service Solutions • petaling jaya, selangor • Posted July 04, 2026

About the Role

  • Analyzing AML transaction monitoring / Client Screening alerts and investigating transactional activities within required timescales to detect suspicions of money laundering or terrorist financing activity.
  • Present facts gathered during the course of alert analysis process to local Compliance so they may determine whether the facts provided warrant STR filing in accordance with local regulations.
  • Produce both routine and ad-hoc reports for various internal stakeholders including the Management Board, Committees, Country/Regional Compliance Teams and/or Departments.
  • Ensure SAR escalated alerts are completed in English language and submitted to the German translator within the agreed turnaround timeline.
  • Take primary responsibility for the outcome and completion of alerts, including providing documentary evidence, even when relying on internal reviewers.
  • Complete training assigned within the stipulated deadline.
  • You must wo...