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

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

About Monee

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

• 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)

• 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