AML Compliance Manager
GXS BankSingapore, Singapore
Posted March 25, 2026
Full Time
About the Company
At GXS, we're not just another bank. We're on a mission to make banking better for everyday consumers and small businesses. Better is a journey and we're here to stay the course.
Job Description
We are a growing regional digital bank group revolutionizing financial banking services across Southeast Asia. We're looking for an AML Compliance Manager to execute end-to-end AML processes and drive process improvement initiatives.
Requirements
- 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.
- Excellent communicator
- 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.
Benefits
- Competitive salary
- Opportunities for career growth and professional development
- Collaborative and dynamic work environment
