Anti-Money Laundering Operations Transaction Monitoring Officer - Operations, MariBank
Job Description
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.
- 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
More Info
Key Skills
AML Transaction Monitoring
AML value chain including trigger event periodic reviews and name screening
MAS guidelines MAS 626
About Company
Skills:
google sheets , Excel, Ms Office, AML Transaction Monitoring, Word, AML value chain including trigger event periodic reviews and name screening, MAS guidelines MAS 626
Skills:
Aml, Excel, Ms Office, Word, CFT