AML Operations Specialist: CDD, TM & Screening

Monee SG Private Limited; Singapore; On-site; SGD 42,000 - 66,000; Full time

Job summary

Monee SG Private Limited is seeking an AML/CFT Analyst to execute due diligence and monitoring activities across onboarding, periodic screening and transaction monitoring. The role emphasizes adherence to standard operating procedures, high-quality documentation, and proactive process improvements.

The candidate will support various AML projects, including user acceptance testing, and contribute to the ongoing enhancement of AML controls within the Southeast Asia and Latin America operations.

Qualifications

• Excellent verbal and written communication skills.
• Strong analytical, communication and process development skills.
• Familiar with AML value chain and related screenings.

Responsibilities

• Conduct AML/CFT CDD and Transaction Monitoring operations and investigations.
• Cover onboarding, periodic screening, transaction monitoring and payments screening.
• Maintain SOPs and record keeping documents.
• Support ad-hoc projects including UAT.

Skills

Verbal and written communication

Analytical skills

Process development

Ability to multitask

Strong communication

Education

Diploma or Bachelor's Degree

Tools

MS Office (Excel, Word)

Job description

Monee SG Private Limited is seeking an AML/CFT Analyst to execute due diligence and monitoring activities across onboarding, periodic screening and transaction monitoring. The role emphasizes adherence to standard operating procedures, high-quality documentation, and proactive process improvements.

The candidate will support various AML projects, including user acceptance testing, and contribute to the ongoing enhancement of AML controls within the Southeast Asia and Latin America operations.