AML Specialist (12months contract)
GXS BankSingapore, Singapore
Posted April 8, 2026
Contract / Temporary
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
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.
Requirements
- 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.
Benefits
- 12-month contract opportunity
