Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank
Full time
at MariBank
in
Singapore
Posted on May 8, 2024
Job details
Job Description:
- 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)
- 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)
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.