jobs in Monee

全职 Anti-Money Laundering Operations Senior Officer - Operations, MariBank (Contract) 工作, 薪水, Monee 公司招聘中 - Ricebowl

Anti-Money Laundering Operations Senior Officer - Operations, MariBank (Contract)

Monee

全职

Singapore

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工作地点

  • Singapore

职位描述

岗位职责

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
  • Manage case load and ensure the bank meets the standards for AML due diligence
  • Support any ad-hoc projects where required (e.g. UAT)

Requirements

  • Possess at least a Diploma or Bachelor's Degree in any discipline
  • At least 2 years of operational AML experience is preferred
  • 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)
  • Ability to collaborate well with stakeholders and team members
  • Experience in Corporate Banking operations is a plus

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