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.
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.
GXS Bank Singapore, Singapore, SGP Office
Singapore, Singapore
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