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AML Operations Specialist: CDD & TM Expert
MariBank Singapore
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singapore, Singapore
Location
singapore
Posted
June 13, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
A financial institution in Singapore is seeking a candidate for AML/CFT operations. Responsibilities include conducting customer due diligence and monitoring transactions, managing case loads, and supporting ad-hoc projects. Candidates should hold a Diploma or Bachelor's Degree and preferably have at least 2 years of operational AML experience. Strong analytical, communication, and collaborative skills are essential. Proficiency in MS Office is required.
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