Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank | Singapore, SG[...]

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

MariBank Singapore

Posted 2 days ago | In-Office Job | Permanent | $3.5K - $5.5K

Responsibilities:

• Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity).
• Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required).
• Actively adhere to, and also maintain standard operating procedures and record keeping documents.
• Support other ad-hoc projects where required (e.g. UAT, screening).

Requirements:

• A Bachelor’s Degree in any field (preferred).
• Possess at least 2-3 years of AML Transaction Monitoring experience.
• Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
• Excellent verbal and written communication skills.
• Strong analytical, communication, and process development skills.
• Flexible, adaptable and meticulous.
• Ability to multitask, prioritise and manage time effectively.
• Good working knowledge of MS Office (Excel, Word).