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Financial Crime Prevention Specialist

1 month ago

Singapore MariBank Full time
Job Description

MariBank is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our AML/CTF department, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.

About the Role

  • This position involves conducting thorough investigations into suspicious transactions, analyzing data, and maintaining accurate records.
  • You will work closely with our compliance team to ensure adherence to regulatory requirements and industry standards.
  • Your expertise in transaction monitoring and customer due diligence will be essential in identifying and mitigating potential risks.

Responsibilities

  • Conduct AML/CFT Transaction Monitoring (TM) investigations, delivering high standards of quality, consistency, and productivity.
  • Focus on transaction monitoring while also supporting other aspects of customer due diligence as needed.
  • Maintain standard operating procedures and record-keeping documents, adhering to company policies and regulatory guidelines.
  • Support ad-hoc projects, such as user acceptance testing (UAT), screening, and other initiatives.

Requirements

  • A Bachelor's Degree in any field is preferred.
  • At least 2-3 years of experience in AML Transaction Monitoring is required.
  • Familiarity with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
  • Excellent verbal and written communication skills are essential.
  • Strong analytical, communication, and process development skills are necessary for success in this role.
  • You should be flexible, adaptable, and meticulous in your work.
  • Ability to multitask, prioritize, and manage time effectively is crucial.
  • Good working knowledge of MS Office (Excel, Word) is required.

Salary

The estimated salary for this position is $65,000 - $85,000 per year, depending on qualifications and experience.