AML Specialist for Transaction Monitoring and Due Diligence

1 month ago


Singapore MariBank Full time

At MariBank, we are seeking an AML Specialist to join our team in the Financial Crime Prevention department.

About the Role

This is a challenging opportunity for a professional with experience in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Transaction Monitoring. As an AML Specialist, you will be responsible for conducting investigations and delivering high standards in consistency, process adherence, and productivity.

The successful candidate will have a strong understanding of the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, and payments screening. They will also possess excellent verbal and written communication skills, as well as strong analytical, communication, and process development skills.

About You
  • You hold a Bachelor's Degree in any field and have at least 2-3 years of AML Transaction Monitoring experience.
  • You are familiar with standard operating procedures and record keeping documents.
  • You are flexible, adaptable, and meticulous, with the ability to multitask, prioritize, and manage time effectively.
  • You have a good working knowledge of MS Office (Excel, Word).
What We Offer

We offer a competitive salary range of $70,000 - $90,000 per annum, depending on experience, as well as opportunities for career growth and professional development. Our team is dedicated to maintaining a positive and inclusive work environment.

We encourage applications from motivated individuals who are passionate about preventing financial crime and contributing to the success of MariBank.



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