AML Intern (May to Aug 2026)
GXS BankSingapore, Singapore
Posted March 4, 2026
Internship
About the Company
A growing regional digital bank group revolutionizing financial banking services across Southeast Asia.
Job Description
Gain hands-on experience and valuable exposure to Financial Crime Compliance as an AML Intern, ensuring quality and speed while learning from seasoned professionals.
Requirements
- Reviewing and proposing the dispositioning of AML/Transaction Monitoring alerts
- Consolidating and conducting research to identify suspicious patterns
- Drafting and preparing Suspicious Transaction Reports
Benefits
- Opportunity to gain hands-on experience in Financial Crime Compliance