AML Operations Specialist

4 days ago

Singapur, Singapore Monee Full time

Overview

AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) – 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 timelines as a L1 reviewer.
  • Actively adhere to standard operating procedures and record keeping documents.
  • Support other ad-hoc projects where required.
Qualifications
  • Diploma with at least 1-2 years of AML Transaction Monitoring experience, familiar with MAS guidelines
  • Familiar with end to end AML value chain
  • 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)
Seniority level
  • Entry level
Employment type
  • Contract
Job function
  • Management and Manufacturing
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