AML Analyst (1 Year Contract)

GXS Group; Singapore; Hybrid; SGD 60,000 - 72,000; Full time

Job summary

GXS Group in Singapore is seeking an AML Analyst for a 12-month contract to support the anti-money laundering program. The role offers hands-on exposure to core AML processes and opportunities to contribute to AI-driven efficiency enhancements.

Selected candidate will analyse KYC concepts, sanctions alerts, and financial transactions while collaborating with the compliance team to identify and escalate potential suspicious activity. Transition to a permanent role may follow based on performance.

Qualifications

• Understanding of core anti-money laundering concepts including KYC.
• Experience analysing sanctions and financial crime name screening alerts.
• Ability to monitor financial transactions and identify suspicious activity.
• Investigate potential red flags and contribute to risk-based decision making.

Responsibilities

• Develop an understanding of anti-money laundering concepts including KYC.
• Analyse sanctions and financial crime name screening alerts.
• Monitor financial transactions for unusual activity.
• Investigate potential red flags and support investigations.

Skills

KYC understanding

Sanctions screening

Financial crime analysis

Red flag investigation

Job description

AML Analyst (1 Year Contract) page is loaded## AML Analyst (1 Year Contract)locations: Singapore, Singaporetime type: Full timeposted on: Posted 2 Days Agojob requisition id: R-2026-09-101955## Our Compliance Anti-Money Laundering (AML) Team is looking for an energetic, highly focused and analytical individual to join us for a high-impact, 12-month project. Upon successful completion of the project, there is a high likelihood that the successful candidate will transition into a permanent position.#### As the AML Champion, you will gain hands-on experience and invaluable exposure to various facets of Financial Crime Compliance. This includes:* ## Developing an understanding of core anti-money laundering concepts such as Know Your Customer (\"KYC\").* ## Analysing sanctions and financial crime name screening alerts* ## Monitoring financial transactions.* ## Investigating potential red flags.* ## Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.#### This is an excellent, \"roll-up-your-sleeves\" opportunity to gain exposure and deepen your experience in the various facets of Financial Crime Compliance. You will be an active team member, focused on the timely completion of assigned tasks whilst contributing to a meaningful impact in the financial industry, and gaining a holistic overview of the sector.