M
AML Operations Specialist (Transaction Monitoring) - MariBank (Contract)
Singapore · Contract
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- Experience
- 1+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 4 weeks ago
- Work mode
- In office
- Education
- Diploma
- Eligibility
- Candidates with a diploma and relevant AML transaction monitoring experience are suitable, especially those familiar with MAS guidelines and end-to-end AML processes.
- Resume
- Required to apply
Where you'll work
Job description
Role overview
This contract role supports AML/CFT transaction monitoring work for MariBank in Singapore. The position is centered on reviewing alerts, carrying out investigations, and maintaining a strong standard of consistency, adherence to process, and productivity.
What you will do
- Review AML/CFT transaction monitoring alerts and investigate cases raised through the monitoring process.
- Ensure alert handling is completed accurately, consistently, and in line with internal procedures and productivity expectations.
- Close alerts within the required turnaround time as a Level 1 reviewer.
- Work mainly on transaction monitoring tasks, while also contributing to other customer due diligence activities when needed.
- Follow standard operating procedures closely and maintain proper records and documentation.
- Assist with additional projects and tasks as assigned.
Requirements
- A diploma is required, along with at least 1 year of experience in AML transaction monitoring.
- Working knowledge of MAS guidelines is expected.
- Understanding of the full AML value chain is important.
- Strong spoken and written communication skills are needed.
- You should be flexible, adaptable, detail-oriented, and comfortable working in a team.
- The role requires the ability to juggle multiple tasks, prioritize effectively, and manage time well.
- Good proficiency in MS Office tools, including Excel, Word, and Google Sheets, is required.
Additional information
This position is based in Singapore and is an on-site contract role.