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

Job Description

Job Description 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 timeline as L1 and L2 reviewers.Actively adhere to standard operating procedures and record keeping documents.Support other ad-hoc projects where required. Show More