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Urgent! AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) Job Opening In Singapore, Singapore – Now Hiring Monee
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
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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.
Great news! Monee 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: AML Operations Specialist (Transaction Monitoring) MariBank (Contract) Jobs Singapore.
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:The average salary range for a AML Operations Specialist (Transaction Monitoring) MariBank (Contract) Jobs Singapore 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.
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.
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Before the Interview: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.
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