AML Analyst (1 Year Contract)

GXS Bank Pte. Ltd.; Singapore; On-site; SGD 67,000 - 89,000; Full time

Job summary

GXS Bank Pte. Ltd. is seeking an energetic Compliance AML professional for a 12‑month project.

You will be part of the AML Champion team, gaining hands‑on experience in Know Your Customer, sanctions screening, and transaction monitoring, with opportunities to contribute to AI-driven efficiency initiatives. The role offers exposure to multiple facets of Financial Crime Compliance and a potential transition to a permanent position upon successful project completion.

Qualifications

• Solid understanding of AML concepts and regulatory requirements.
• Experience or exposure to KYC and customer due diligence processes.
• Familiarity with sanctions screening and name screening alerts.

Responsibilities

• Develop understanding of core AML concepts including KYC.
• Analyse sanctions and financial crime name screening alerts.
• Monitor financial transactions for unusual activity.
• Investigate potential red flags and escalate where appropriate.
• Gain exposure to AI and technology initiatives in financial crime compliance.

Skills

KYC knowledge

AML screening

Transaction monitoring

Red flag investigations

AI in compliance

Education

Bachelor's degree in Finance/Compliance

Tools

Screening systems

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.