Anti-Money Laundering Operations Specialist - MariBank (Contract)

Job Description 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. …