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 Team
We are the shield that protects our community. We Stay Curious, constantly digging and questioning to identify risks that others might miss. We Be Brave by choosing the path that moves banking forward—tackling complex financial crime challenges head-on to ensure our platform remains seamless and secure for our users. We are a team dedicated to integrity, high-impact results, and the timely filing of reports that make a meaningful difference in the financial industry.
What you’ll do
As an AML Intern, you will gain hands-on experience and valuable exposure to various facets of Financial Crime Compliance. Your mission is to ensure quality and speed while gleaning key concepts from seasoned professionals. You will be responsible for:
Reviewing and proposing the dispositioning of AML/Transaction Monitoring alerts within established SLAs.
Consolidating and conducting research to identify suspicious patterns or clarify customer activity and making meaningful recommendations.
Drafting and preparing Suspicious Transaction Reports (STRs), including facilitating offboarding and blacklisting processes.
Ensuring all case notes are comprehensive, audit-ready, and align strictly with internal policies.
Maintaining a high standard of accuracy to ensure "right-first-time" dispositioning in a high-pressure environment.
What you’ll need
We are looking for a highly focused and analytical individual who is ready to roll up their sleeves and contribute to our compliance mission.
Current student or recent tertiary graduate (Diploma/Degree) in Business, Law, Finance, Banking, or a related field.
Strong interest in financial crime compliance is essential, and prior experience in AML/KYC or transaction monitoring is a significant advantage.
Proficient in Excel (VLOOKUP and Pivot Tables) and quick to learn new software.
Sharp attention to detail with the ability to spot red flags in complex data.
Able to meet daily targets with high accuracy and handle sensitive data discreetly.
Top Skills
GXS Bank Singapore, Singapore, SGP Office
Singapore, Singapore, Singapore
.jpeg)
