AML Specialist
GXS Bank is hiring an AML Specialist to join their Compliance Anti-Money Laundering team for a 12-month project. The role focuses on transaction monitoring, KYC processes, and investigating financial crime red flags. The candidate will ensure operational alignment with regulatory requirements and contribute to technology-driven initiatives. Successful completion of the project carries a high likelihood of conversion to a permanent role.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
GXS Bank is hiring an AML Specialist to join their Compliance Anti-Money Laundering team for a 12-month project. The role focuses on transaction monitoring, KYC processes, and investigating financial crime red flags. The candidate will ensure operational alignment with regulatory requirements and contribute to technology-driven initiatives. Successful completion of the project carries a high likelihood of conversion to a permanent role.
TAL's take
Strong domain presence with GXS Bank, but the role is a project-based contract role with undefined seniority.
The role is clearly scoped for AML operations, though it lacks a specific technical stack or years of experience requirement.
Must haves
- Understanding of anti-money laundering concepts
- Experience with Know Your Customer (KYC)
- Ability to monitor financial transactions
- Experience investigating potential red flags
- Ensuring compliance with local regulatory requirements
About the company
GXS Bank is a established joint venture digital bank in Singapore.