Full Time Anti-Money Laundering Operations Officer - Operations, MariBank (Contract) Jobs, Salary up to SGD 4,200 in MARIBANK SINGAPORE PRIVATE LIMITED West Region (Singapore) - Maukerja

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

Actively adhere to and also maintain standard operating procedures and record keeping documents

Support any ad-hoc projects where required (e.g. UAT)

Requirements

Possess at least a Diploma or Bachelor's Degree in any discipline

Min 2 years of operational AML experience

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)

Experience in Corporate Banking operations is a plus

Maribank Singapore Pte Ltd is a full digital bank, regulated under MAS, providing financial services to retail and corporate customers.