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

About this role

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, pa

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• Banking and Finance
• Communication
• Processes Implementation
• UAT
• Microsoft Office

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