AML Analyst (1 Year Contract)
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Salary
≈ $78k – $192k per year (Estimated)
Location
In office (Singapore)
Employment
Contractor
Overview
Company
Impact
Profile match
GXS Bank is a Singaporean digital bank owned by the Grab and Singtel consortium. It offers savings accounts with individual interest bearing pockets and unsecured lending to underserved segments. The bank was one of the first digital full bank licence holders in Singapore.
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.
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