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
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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