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Maribank Singapore Private Limited

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Company Overview

Maribank Singapore Private Limited has not provided any information.

List of Open Positions

Anti-Money Laundering Data Analyst

Singapore Singapore, Singapore

Job Responsibilities: • To be responsible for driving and utilizing data analytics to develop intelligent insights for AML programs which includes customer risk-profiling, enhanced name screening, advanced on-going monitoring and management information system • To work with multiple stakeholders to obtain data and deliver outcomes • To work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data...

Full-time

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Anti-Money Laundering Operations Specialist (Transaction Monitoring) - Digital Banking

Singapore Singapore, Singapore

Job Description: Conduct AML/CFT Transaction Monitoring (TM) investigations, 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 (ad-hoc, where required) Actively adhere to, and also maintain standard operating procedures and record keeping documents Support other ad-hoc projects where re...

Full-time

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Company Summary

Maribank Singapore Private Limited

Maribank Singapore Private Limited