Anti-Money Laundering Operations Specialist - MariBank (Contract)

Role overview

This contract role is focused on anti-money laundering and counter-financing of terrorism operations for MariBank in Singapore. The position supports customer due diligence, transaction monitoring, and related compliance activities while maintaining a strong standard of accuracy, consistency, and timely execution.

Key responsibilities

• Carry out AML/CFT customer due diligence and transaction monitoring work, including investigations, while maintaining high standards in consistency, adherence to procedures, and productivity.
• Handle operational tasks across the AML journey, which may include new customer onboarding, periodic screening, transaction monitoring, and payments screening.
• Contribute to improvements in systems and operational processes where needed.
• Follow standard operating procedures carefully and keep records and documentation up to date.
• Take on additional assignments as required, including user acceptance testing and similar support work.

Requirements

• A Diploma or Bachelor's Degree in any field is required.
• At least 2 years of hands-on AML operations experience is needed.
• Working knowledge of the AML workflow is important, including onboarding, periodic screening, transaction monitoring, and payments screening.
• Strong spoken and written English communication skills are required.
• Applicants should bring solid analytical ability, clear communication skills, and experience in process improvement or process design.
• The role suits someone who is adaptable, detail-oriented, and comfortable with changing priorities.
• Good time management, the ability to juggle multiple tasks, and effective prioritisation are essential.
• Proficiency with Microsoft Office tools, especially Excel and Word, is expected.
• Background in corporate banking operations will be considered an advantage.

Additional information

This is an onsite contract position based in Singapore. The source did not specify salary, vacancies, application deadline, start date, or contract duration.

Work profile

The role involves supporting compliance operations and may require collaboration on process enhancements and testing activities as part of ongoing operational improvements.