About the Bank:
We are a growing regional digital bank group and are revolutionizing financial banking services across Southeast Asia. Our mission is to unlock big dreams and drive financial inclusion throughout the region. As a regional digital bank, we have the right foundation—data, technology, and trust—because we are Built With Heart. We believe that real impact starts with real people. If you're ready to Own The Mission and help us shape the future of Digital banking, we invite you to join us.
About the Role:
We’re looking for an AML Compliance Manager. He/she will work with the Business and AML Compliance Teams and play an important role in executing the end-to-end AML processes. To excel in the role, the candidate should have in-depth understanding of the requirements prescribed by local laws & regulations and an innate desire to embrace technology to continuously raise the bar.
The day-to-day activities:
Oversee end-to-end AML Compliance activities of GXS Capital, including KYC/AML checks, transaction monitoring, STR filing and regulatory reporting
Drive process improvement and policy development initiatives for borrower & investor transactions that need to be regulated.
Guide and manage the team for on-boarding and investigation. At the same time ensure quality of works by providing approvals for all cases.
Proactively escalate any issues identified in the course of work, including but not limited to issues with alerts, typologies or TM systems.
Conduct process-related training to new members of the team.
Ensure smooth and effective policy alignment with GXS Bank through collaboration with the AML Compliance Team.
PIC for internal audit requirements.
Lead in the post integration audit assessment for GXS Capital and GXB Bank, ensuring a pass.
The must haves:
Bachelor’s Degree or equivalent in any discipline.
Minimum of 7 years' experience in AML/CFT roles in a Regulated Financial Institution
Familiar with MAS 626 and regulatory developments. Familiarity with digital payments industry is a plus
Excellent communicator, able to bring across a clear message and rationale to stakeholders in a professional manner. Explain facts, practices, and policies to parties where there may be skepticism or reluctance to agree.
Familiar with transaction monitoring systems, different risk scenarios and performing UAT.
Well rounded expertise in AML functions such as review of customer profiles for onboarding and periodic review, Name & Payment Screening and transaction monitoring. Experience in Fraud Investigation will also be a bonus.
Top Skills
GXS Bank Singapore, Singapore, SGP Office
Singapore, Singapore, Singapore
