AML Operations Specialist: CDD & Transaction Monitoring

MARIBANK SINGAPORE PRIVATE LIMITED; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a detail-oriented AML/CFT professional to conduct CDD and transaction monitoring, ensuring high standards of consistency and process adherence.

Responsibilities include onboarding, periodic screening, payments screening, and supporting system enhancements. The role requires strong communication, analytical skills, and the ability to multitask in a fast-paced financial environment in Singapore. Experience with corporate banking operations is a plus.

Qualifications

• Diploma or Bachelor's degree in any discipline.
• Min 2 years of operational AML experience.
• Familiar with the AML value chain (onboarding, screening, etc.).
• Excellent verbal and written communication skills.

Responsibilities

• 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)

Skills

AML knowledge

Analytical skills

Communication skills

Time management

MS Office

Multitasking

Education

Diploma or Bachelor's Degree

Tools

MS Office

Job description

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a detail-oriented AML/CFT professional to conduct CDD and transaction monitoring, ensuring high standards of consistency and process adherence.

Responsibilities include onboarding, periodic screening, payments screening, and supporting system enhancements. The role requires strong communication, analytical skills, and the ability to multitask in a fast-paced financial environment in Singapore. Experience with corporate banking operations is a plus.