AML Analyst (12-Month Contract) – Path to Permanent Role

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

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.