Anti-Money Laundering Operations Team Lead (Transaction Monitoring) - MariBank
MariBank is seeking an AML Operations Team Lead in Singapore to manage transaction monitoring agents and oversee daily compliance operations. The role involves reviewing complex cases, tracking agent performance, developing SOPs, and driving process improvements to mitigate operational risks. Candidates should have a strong background in MAS 626 compliance and experience in team leadership. This position is central to ensuring the bank maintains high standards of consistency and regulatory adherence.
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Experience
6+ years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
MariBank is seeking an AML Operations Team Lead in Singapore to manage transaction monitoring agents and oversee daily compliance operations. The role involves reviewing complex cases, tracking agent performance, developing SOPs, and driving process improvements to mitigate operational risks. Candidates should have a strong background in MAS 626 compliance and experience in team leadership. This position is central to ensuring the bank maintains high standards of consistency and regulatory adherence.
TAL's take
Solid operational leadership role at a well-regarded regional digital bank with clear team management and compliance requirements.
The role has a very clear scope focused on AML operations, team leadership, and process management with well-defined requirements.
Must haves
- Bachelor's degree
- 6+ years of AML/TM experience
- Experience managing a team
- Familiarity with MAS 626 and AML value chain
- Ability to establish AML/CFT procedures and SOPs
Tools and skills
Nice to have: aml certifications, aml system design.
About the company
MariBank is a digital bank under Sea Group, an established player in the fintech space.