Anti-Money Laundering Operations Specialist - MariBank (Contract)

What you'll do

• 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