Senior AML QA & Risk Oversight Lead

GXS Bank; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

GXS Bank in Singapore seeks a Lead, Quality Assurance & Risk Oversight to strengthen AML compliance across Name Screening, KYC onboarding, TM and STR filings. You will guide QA strategy, partner with internal stakeholders, and drive continuous improvement to ensure robust controls and regulatory alignment.

The ideal candidate has 10–12 years in AML/CFT within regulated financial institutions, MAS 626 familiarity, and a proven track record in risk oversight, audit ownership, and cross-entity

Qualifications

• Bachelor’s degree or equivalent in any discipline.
• 10–12 years in AML/CFT within a regulated financial institution.
• Familiar with MAS 626 and regulatory developments.
• Excellent communicator with stakeholders.
• Familiar with AML/CFT systems and UAT.
• Experience in fraud investigation is a bonus.
• Willingness to leverage automation to condense work.

Responsibilities

• End-to-End AML QA across Name Screening, KYC onboarding, TM, and STR filings.
• Maintain oversight over AML/CFT/ Sanctions controls with testing and documentation.
• Proactively identify gaps and drive remediation actions.
• Ensure CDD consistency and staff training initiatives.
• Lead AML team and assist on complex cases.
• Drive process improvements to prevent repeat audit findings.
• Monitor alerts and escalate evolving risks in TM systems.
• Align policy standards across entities.
• Own internal audit engagements related to AML.
• Lead post-integration audit assessments for relevant entities.

Skills

AML Compliance

Risk Oversight

UAT Testing

Stakeholder Mgmt

Automation Tools

Audit Leadership

Education

Bachelor’s degree

Job description

GXS Bank in Singapore seeks a Lead, Quality Assurance & Risk Oversight to strengthen AML compliance across Name Screening, KYC onboarding, TM and STR filings. You will guide QA strategy, partner with internal stakeholders, and drive continuous improvement to ensure robust controls and regulatory alignment.

The ideal candidate has 10–12 years in AML/CFT within regulated financial institutions, MAS 626 familiarity, and a proven track record in risk oversight, audit ownership, and cross-entity