Anti-Money Laundering Operations Specialist

About the role

The Anti-Money Laundering Operations Specialist will support MariBank in delivering high‑quality AML/CFT Customer Due Diligence and Transaction Monitoring activities. You will ensure consistency, process adherence and productivity across onboarding, screening and monitoring functions.

Key responsibilities

• Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) investigations.
• Handle new‑to‑bank onboarding, periodic screening, payments screening and related system enhancements.
• Manage case load to meet the bank’s AML due‑diligence standards.
• Support ad‑hoc projects such as User Acceptance Testing (UAT).
• Collaborate with stakeholders to improve AML processes and documentation.

Required profile

• Diploma or Bachelor’s degree in any discipline.
• At least 2 years of operational AML experience (preferred).
• Familiarity with the AML value chain, including onboarding, screening and monitoring.
• Excellent verbal and written communication skills.
• Strong analytical, process development and multitasking abilities.
• Flexible, adaptable and meticulous work approach.
• Proficiency with Microsoft Office, especially Excel and Word.
• Ability to collaborate effectively with team members and other departments; corporate banking experience is a plus.

Required skills

• Microsoft Excel
• Microsoft Word