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Moneep

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

Moneep
Singapore
1-3 Years
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  • Posted 2 months ago
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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.

Requirements

  • Bachelor's Degree with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines
  • 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

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

About Company

Moneep

Job ID: 145248755

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Last Updated: 11-06-2026 04:31:55 AM
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