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

MariBank Singapore
Posted 3 days ago In-Office Job Permanent $3.5K - $5.5K

Job Description:

  • Conduct AML/CFT Transaction Monitoring (TM) investigations, 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 (ad-hoc, where required)
  • Actively adhere to, and also maintain standard operating procedures and record keeping documents
  • Support other ad-hoc projects where required (e.g. UAT, screening)


  • A Bachelor’s Degree in any field (preferred)
  • Possess at least 2-3 years of AML Transaction Monitoring 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)
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