Teams at GXS Bank

Lead AML quality assurance and risk oversight across KYC, name screening, transaction monitoring, sanctions, and suspicious transaction reporting. Design QA frameworks, test internal and outsourced controls, identify defects, drive remediation, support complex investigations, deliver training, monitor emerging risks, align policies across entities, and manage AML audits and post-integration assessments. Requires extensive regulated financial institution experience, MAS 626 knowledge, transaction monitoring expertise, and strong stakeholder communication.

Manage risk-based internal audits across banking products, credit, treasury, AML/CFT, outsourcing, and corporate functions. Plan and execute audit reviews, assess controls and regulations, document workpapers, draft findings and reports, and advise senior stakeholders. Maintain GRC workflows, develop AI-enabled audit use cases, assess AI-related risks, support thematic reviews and investigations, and drive data analytics capabilities.

Analyze AML and sanctions screening alerts, monitor financial transactions, investigate potential financial crime red flags, and develop knowledge of KYC and broader Financial Crime Compliance. The role contributes to AI- and technology-enabled efficiency initiatives during a 12-month contract, with potential conversion to a permanent position.