Anti-Money Laundering Operations Specialist - MariBank
Job Description
Job Description
- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
- Manage case load and ensure the bank meets the standards for AML due diligence
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- At least 2 years of operational AML experience is preferred
- Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
- Excellent verbal and written communication skills
- Strong analytical, communication, and process development skills
- Flexible, adaptable and meticulous
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word)
- Ability to collaborate well with stakeholders and team members
- Experience in Corporate Banking operations is a plus
More Info
Key Skills
Payments screening
New-to-bank onboarding
Periodic screening
About Company
Skills:
google sheets , Ms Office, Excel, AML Transaction Monitoring, name screening, MAS guidelines, Word, trigger event periodic reviews, end to end AML value chain