Anti-Money Laundering Operations Specialist
3 weeks ago
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, process adherence, productivity).
- Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
- Timely closure of alerts within stipulated timeline as L1 and L2 reviewers.
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad hoc projects where required.
- Bachelor’s Degree with at least 1-3 years of AML Transaction Monitoring experience, familiar with MAS guidelines
- Familiar with end to end AML value chain, including trigger event, periodic reviews and name screening etc.
- Excellent verbal and written communication skills
- Flexible, adaptable, meticulous, team player and attention to details
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word, google sheets)
- Added advantage for candidates with AML Certifications
- Entry level
- Full-time
- Finance and Sales
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Anti-Money Laundering Operations Specialist
3 weeks ago
Singapur, Singapore Monee Full timeAnti-Money Laundering Operations Specialist - MariBank (Contract) 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...
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