jobs in Monee

Kerja Sepenuh Masa, Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank di Monee - Maukerja

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

Monee

Sepenuh Masa

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore

Penerangan Kerja

Tanggungjawab

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.

Requirements

  • 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

Peringatan Penting

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