Anti-Money Laundering Operations Specialist
4 days ago
Join us to apply for the Anti-Money Laundering Operations Specialist - MariBank (Contract) role at Monee .
Job Responsibilities- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, ensuring high standards such as consistency, process adherence, and productivity.
- Handle responsibilities including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements.
- Maintain and adhere to standard operating procedures and record-keeping documents.
- Support ad-hoc projects such as UAT as required.
- Bachelor’s Degree in any field preferred.
- At least 2-3 years of operational AML experience.
- Familiarity with the AML value chain including onboarding, screening, and transaction monitoring.
- Excellent verbal and written communication skills.
- Strong analytical, communication, and process development skills.
- Flexible, adaptable, meticulous.
- Ability to multitask, prioritize, and manage time effectively.
- Proficiency in MS Office (Excel, Word).
- Seniority level: Entry level
- Employment type: Contract
- Job function: Finance and Sales
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Anti-Money Laundering Operations Specialist
4 days ago
Singapur, Singapore Monee Full timeAnti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Overview Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank role at Monee . Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency,...
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