AML Analyst (1 Year Contract)

GXBank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

GXBank is seeking an energetic AML Champion for a 12-month project in Singapore. You will gain hands-on experience in Financial Crime Compliance and work across KYC, sanctions screening alerts, and transaction monitoring.

This role offers exposure to red-flag investigations and opportunities to contribute to AI-driven initiatives to improve efficiency. A strong analytical mindset will help you deliver timely results and potentially transition into a permanent position.

Qualifications

• 12-month project with potential transition to permanent role.
• Gain hands-on exposure to Financial Crime Compliance.
• Work on KYC concepts, sanctions screening alerts, transaction monitoring, and red flag investigations.

Responsibilities

• Develop understanding of core anti-money laundering concepts such as KYC.
• Analyse sanctions and financial crime name screening alerts.
• Monitor financial transactions.
• Investigate potential red flags.
• Contribute to AI/technology-enabled 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.