Our Compliance Anti-Money Laundering (AML) Team is looking for a 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”).
Monitoring financial transactions.
Investigating potential red flags.
Ensuring our operations align with local regulatory requirements.
Contribute to initiatives that utilize AI and technology to drive change.
This is an excellent, "roll-up-your-sleeves" opportunity to significantly deepen your operational compliance experience. You will be an active team member, focused on the timely filing of suspicious reports, contributing to a meaningful impact in the financial industry, and gaining a holistic overview of the sector.
Top Skills
GXS Bank Singapore, Singapore, SGP Office
Singapore, Singapore, Singapore
