AML Specialist for Transaction Monitoring and Due Diligence
1 month ago
At MariBank, we are seeking an AML Specialist to join our team in the Financial Crime Prevention department.
About the RoleThis 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).
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.
-
AML Compliance Specialist
6 days ago
Singapore MariBank Full timeJob Description:As an AML Compliance Specialist at MariBank, you will play a critical role in maintaining the bank's commitment to anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.The primary focus of this position is on transaction monitoring, where you will conduct investigations and deliver high standards of...
-
Cib transaction monitoring specialist
2 months ago
Singapore Eames Consulting Full timeJob Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...
-
Singapore RANDSTAD PTE. LIMITED Full timeJob Title: AML Transaction Monitoring Specialist in Private BankingAbout the Company:RANDSTAD PTE. LIMITED is a global private bank that offers investment solutions and services for its clients worldwide.We are seeking an experienced professional to join our compliance team as an AML Transaction Monitoring Specialist.Estimated Salary: SGD 80,000 - 110,000...
-
AML Transaction Monitoring Specialist
3 weeks ago
Singapore Bank Negara Indonesia Full timeAbout Bank Negara Indonesia:The bank was founded in 1955 with a Full-Bank license in Singapore. It offers various banking services including remittance, savings and current accounts, commercial lending, trade financing, treasury activities, and custodian services.This role is part of the second line of defense, responsible for post-transaction monitoring...
-
Aml compliance specialist
1 month ago
Singapore Bullionstar Full timeAbout Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...
-
Aml compliance specialist
4 weeks ago
Singapore Bullionstar Full timeAbout Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...
-
KYC Client Due Diligence Specialist
4 weeks ago
Singapore REVUP CONSULTING PTE. LTD. Full timeAbout the RoleREVUP CONSULTING PTE. LTD. is seeking an experienced KYC professional to conduct Customer Due Diligence assessments on clients in line with prevailing standards.This includes ensuring required documentation is obtained, conducting sanction/PEP and adverse media screening, and performing risk assessments on various risk factors.The ideal...
-
AML Transaction Monitoring Specialist
1 month ago
Singapore Bank Negara Indonesia Full timeAbout Bank Negara IndonesiaBank Negara Indonesia (BNI) is a leading Indonesian bank with a rich history dating back to 1955. The Singapore Branch of BNI was established in 1955 and offers a wide range of banking services including remittance, savings, current accounts, fixed deposits, commercial lending, trade financing, and treasury activities.Job SummaryWe...
-
AML Compliance Specialist
3 weeks ago
Singapore BULLIONSTAR PTE. LTD. Full timeRoles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...
-
AML Compliance Specialist
2 months ago
Singapore BULLIONSTAR PTE. LTD. Full timeRoles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...
-
Aml Transaction Monitoring Specialist
2 months ago
Singapore United Overseas Bank Full timeJob SummaryThe Group Compliance Officer will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. Additionally, the officer will ensure timely submission of suspicious...
-
Anti-money laundering operations specialist
1 month ago
Singapore MariBank Full timeAnti-Money Laundering Operations Specialist (Transaction Monitoring) - Mari Bank Mari Bank Singapore Posted 2 days ago | In-Office Job | Permanent | $3.5 K - $5.5 K Responsibilities: Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on...
-
Anti-Money Laundering Operations Specialist
4 weeks ago
Singapore MariBank Full timeAnti-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...
-
Bullionstar | AML Compliance Specialist
3 weeks ago
Singapore Bullionstar Full timeAbout BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...
-
Risk Management Specialist
4 weeks ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeAbout Standard Chartered Bank (Singapore) LimitedWe are a global bank with a rich history, providing financial services to individuals and businesses worldwide. Our commitment to innovation and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job SummaryWe are seeking an experienced Risk Management Specialist to join our...
-
AML CTF Compliance Officer
2 weeks ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeRoles & ResponsibilitiesKey Responsibilities: Conduct transaction monitoring and investigations to detect suspicious activities and potential money laundering or terrorist financing risks. Review and analyze customer data, transactions, and behavior patterns to identify red flags and ensure compliance with AML regulations. Prepare and submit Suspicious...
-
AML CTF Compliance Officer
2 weeks ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeRoles & ResponsibilitiesKey Responsibilities: Conduct transaction monitoring and investigations to detect suspicious activities and potential money laundering or terrorist financing risks. Review and analyze customer data, transactions, and behavior patterns to identify red flags and ensure compliance with AML regulations. Prepare and submit Suspicious...
-
Anti-Money Laundering Operations Specialist
5 months ago
Singapore MariBank Full timeJob 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...
-
Officer, Client Due Diligence
1 week ago
Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time $6,000 - $8,000Our client in the private banking space is urgently hiring an experienced professional to join their team.Responsibilities:Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call reportPerform blocking and unblocking of accountsPerform Avaloq testingPerform due diligence checks (including tax due...
-
Operational Due Diligence Specialist
4 weeks ago
Singapore THE CAP CONSULTING GROUP PTE. LTD. Full timeAbout the RoleWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. in Singapore.Job OverviewThis is an exciting opportunity for a professional with expertise in operational due diligence, private equity funds, and risk management to work with our established and blue-chip client. As an...