Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: AML Operations Specialist (Transaction Monitoring) MariBank (Contract).
Singapore Jobs Expertini

Urgent! AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) Job Opening In Singapore, Singapore – Now Hiring Monee

AML Operations Specialist (Transaction Monitoring) MariBank (Contract)



Job description

Overview
AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) – role at Monee.


Responsibilities
Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).


Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).


Timely closure of alerts within stipulated timelines as a L1 reviewer.


Actively adhere to standard operating procedures and record keeping documents.


Support other ad-hoc projects where required.


Qualifications
Diploma with at least 1-2 years of AML Transaction Monitoring experience, familiar with MAS guidelines
Familiar with end to end AML value chain
Excellent verbal and written communication skills
Flexible, adaptable, meticulous, team player and attention to details
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word, Google Sheets)
Seniority level
Entry level
Employment type
Contract
Job function
Management and Manufacturing
#J-18808-Ljbffr


Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your AML Operations Potential: Insight & Career Growth Guide


  • Real-time AML Operations Jobs Trends in Singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML Operations in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 7857 jobs in Singapore and 6873 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in AML Operations roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for AML Operations Specialist (Transaction Monitoring) MariBank (Contract) Job?

    Great news! is currently hiring and seeking a AML Operations Specialist (Transaction Monitoring) MariBank (Contract) to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Monee adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for AML Operations Specialist (Transaction Monitoring) MariBank (Contract) Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for AML Operations Specialist (Transaction Monitoring) MariBank (Contract)?

    Key qualifications for AML Operations Specialist (Transaction Monitoring) MariBank (Contract) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for AML Operations Specialist (Transaction Monitoring) MariBank (Contract)?

    To improve your chances of getting hired for AML Operations Specialist (Transaction Monitoring) MariBank (Contract), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for AML Operations Specialist (Transaction Monitoring) MariBank (Contract) Job Success
    Monee interview tips for AML Operations Specialist (Transaction Monitoring)   MariBank (Contract)

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Monee's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your AML Operations Specialist (Transaction Monitoring) MariBank (Contract) interview at Monee, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Monee's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for AML Operations Specialist (Transaction Monitoring) MariBank (Contract) Positions

    Setting up job alerts for AML Operations Specialist (Transaction Monitoring) MariBank (Contract) is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!