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.