AML Operations Analyst - 12-Month AI-Driven Project

GXS Bank; Selangor; On-site; MYR 60,000 - 100,000; Full time

Job summary

GXS Bank is seeking an AML Operations Analyst for a 12-month contract to join the Compliance team. The role focuses on name screening, transaction monitoring, and customer due diligence to support risk assessments and screening against watchlists.

You will gain hands-on experience in financial crime compliance, with exposure to AI and technology-driven initiatives to improve efficiency and accuracy. The role offers a high-impact project with potential permanent opportunities upon completion.

Qualifications

• Keen interest in financial crime risk management and investigative work.
• Strong analytical thinking with keen attention to detail.
• Proficiency in Excel, Python, SQL and C++
• Good written and verbal communication skills.
• Creative and inquisitive to explore fresh perspectives utilizing AI and technology to drive change or efficiencies.

Responsibilities

• Name screening reviews on customers and related parties against relevant watchlists and adverse media sources.
• Assess potential name matches and determine materiality and relevance.
• Escalate true hits and support further investigation where required.
• Transaction monitoring: Perform review and analysis of alerts generated from transaction monitoring systems.
• Identify unusual or suspicious transaction patterns, behaviours, and anomalies.
• Customer due diligence: Assists in onboarding and ongoing due diligence processes.
• Support Customer Risk Assessment (CRA) and risk profiling activities.

Skills

KYC concepts

Name screening

Transaction monitoring

CRA

Analytical thinking

Excel

Python

SQL

C++

Tools

Excel

Python

SQL

C++

Job description

GXS Bank is seeking an AML Operations Analyst for a 12-month contract to join the Compliance team. The role focuses on name screening, transaction monitoring, and customer due diligence to support risk assessments and screening against watchlists.

You will gain hands-on experience in financial crime compliance, with exposure to AI and technology-driven initiatives to improve efficiency and accuracy. The role offers a high-impact project with potential permanent opportunities upon completion.