Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

Job Description:

• 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.

Requirements:

• A Diploma/Bachelor's Degree in any field
• At least 2 years of AML Transaction Monitoring experience is preferred
• Familiar with MAS guidelines (MAS 626)
• 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