AML Operations Analyst — Financial Crime & AI Enablement

GXS Bank; Petaling Jaya; On-site; MYR 70,000 - 110,000; Full time

Job summary

GXS Bank's Compliance AML team seeks an energetic and analytical professional to join a 12-month project as an AML Champion. You will gain hands-on exposure to core financial crime controls, including KYC concepts, name screening, sanctions, and transaction monitoring.

You will review alerts, assess red flags, assist in onboarding and due diligence, and explore AI-driven efficiency initiatives. Strong Excel, Python, SQL, and C++ skills are desired, with clear written and verbal communication.

Qualifications

• Proficiency in Excel, Python, SQL and C++ to analyse data and automate tasks.
• Strong written and verbal communication skills for collaboration and reporting.

Responsibilities

• Name Screening: review customers and related parties against watchlists and adverse media; assess materiality and escalate True hits as needed.
• Transaction Monitoring: review alerts from monitoring systems; identify unusual or suspicious patterns and anomalies.
• Customer Due Diligence: assist onboarding and ongoing due diligence processes; support risk assessment activities.

Skills

Excel

Python

SQL

C++

Job description

GXS Bank's Compliance AML team seeks an energetic and analytical professional to join a 12-month project as an AML Champion. You will gain hands-on exposure to core financial crime controls, including KYC concepts, name screening, sanctions, and transaction monitoring.

You will review alerts, assess red flags, assist in onboarding and due diligence, and explore AI-driven efficiency initiatives. Strong Excel, Python, SQL, and C++ skills are desired, with clear written and verbal communication.