AML Specialist
GXS BankSingapore, Singapore
Posted April 6, 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
A highly focused and analytical individual to join the Compliance Anti-Money Laundering Team for a 12-month project, with a high likelihood of transitioning 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 operations align with local regulatory requirements
- Contribute to initiatives that utilize AI and technology to drive change
