Anti-Money Laundering Operations Specialist

Job Overview

We are seeking an Anti-Money Laundering (AML) Operations Specialist to perform Customer Due Diligence (CDD) and Transaction Monitoring (TM) tasks ensuring adherence to high operational standards. The role includes working on activities such as onboarding new bank clients, conducting periodic customer screenings, monitoring transactions, payments screening, and supporting improvements in systems and processes.

Key Responsibilities

• Execute AML/CFT duties involving CDD and TM with a focus on process compliance and productivity.
• Handle operations related to client onboarding, routine screening, transaction and payment monitoring, along with system/process enhancement initiatives.
• Manage and prioritize case work efficiently to ensure AML due diligence requirements are met.
• Contribute to ad-hoc projects such as user acceptance testing when necessary.

Candidate Requirements

• Educational background of Diploma or Bachelor's Degree in any field.
• Preferably at least 2 years of practical experience in AML operational roles.
• Understanding of the AML lifecycle covering onboarding, periodic screening, transaction and payments monitoring.
• Strong verbal and written communication skills.
• Excellent analytical thinking, communication, and process development capabilities.
• Adaptable, detail-oriented, and able to work flexibly.
• Competent in multitasking, prioritizing tasks and effective time management.
• Proficient with Microsoft Office applications, especially Excel and Word.
• Ability to collaborate effectively with colleagues and stakeholders.
• Experience within Corporate Banking operations is considered advantageous.