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AML Operations Specialist

2 months ago

Singapore MariBank Full time

**Job Summary:**

MariBank is seeking a highly skilled AML Operations Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems.

**Key Responsibilities:**

  • Conduct thorough investigations into suspicious transactions, utilizing your analytical skills to identify potential money laundering activity.
  • Develop and maintain standard operating procedures to ensure consistency and efficiency in our transaction monitoring processes.
  • Collaborate with cross-functional teams to identify and implement process improvements, enhancing our overall compliance posture.
  • Support the development and maintenance of our AML/CFT program, staying up-to-date on regulatory requirements and industry best practices.

**Requirements:**

  • A Bachelor's Degree in a relevant field, such as finance, accounting, or a related discipline.
  • At least 2-3 years of experience in AML transaction monitoring, with a strong understanding of regulatory requirements and industry standards.
  • Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
  • Proficiency in MS Office, particularly Excel and Word.

**What We Offer:**

  • A dynamic and supportive work environment, with opportunities for professional growth and development.
  • A competitive salary and benefits package, reflecting your value to our organization.
  • The chance to work with a talented team of professionals, dedicated to making a positive impact in the financial industry.