AML Analyst - High-Impact 12-Month Project to Permanent

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

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.