AML Analyst (1 Year Contract)

GXS Group; Singapore; On-site; SGD 67,000 - 100,000; Full time

Job summary

GXS Group, Singapore, is seeking an energetic AML professional for a 12-month project aimed at strengthening financial crime compliance. The role offers hands-on experience and a strong chance of permanent placement after successful completion.

You will work on core AML concepts such as KYC, analyze sanctions and screening alerts, monitor transactions, and investigate red flags while exploring AI-enabled initiatives to drive efficiency in a fast-paced banking environment.

Qualifications

• Energetic, highly focused and analytical individual.
• Understanding of core anti-money laundering concepts such as Know Your Customer (KYC).

Responsibilities

• Develop understanding of AML concepts such as KYC.
• Analyse sanctions and financial crime name screening alerts.
• Monitor financial transactions.
• Investigate potential red flags.
• Explore AI/technology initiatives to drive change and efficiency.

Job description

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. We live in a fast-paced, highly interconnected world. Technology has transformed the way we live, work, bank and pay. We want to revolutionise banking as we know it today, by leveraging the extensive ecosystems, technology expertise and fintech experiences of our parent companies, Grab and Singtel, to serve everyday consumers and small businesses better. Join us today to empower Southeast Asia's everyday consumers and entrepreneurs.