AML Compliance Expert

7 days ago

Singapur, Singapore GXS Full time
About the Role

We are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.

Key Responsibilities
  • Perform risk-based investigations on AML cases generated by the monitoring system, manual escalations from business units, and requests from regulators and law enforcement agencies.
  • File Suspicious Transaction Reports (STR) on a timely basis.
  • Follow up on post-STR filing activities, including providing recommendations on client relationships with GXS and maintaining the STR register.
  • Collaborate with stakeholders to build effective AML Transaction Monitoring Systems and processes, aligning with regulatory and compliance requirements.
  • Participate in User Acceptance Testing (UAT) to identify critical risks and impacts to the FCII function and champion remediation of such risks.
  • Involved in calibrating the AML Transaction Monitoring System to optimize its effectiveness and identify emerging suspicious trends and gaps throughout the course of work.
  • Engage actively with stakeholders to create synergistic platforms and processes that are shared across AML Operations.
  • Take ownership and drive the successful completion of assigned projects.
  • Review and maintain FCII procedures to reflect current practices that meet regulatory requirements and industry standards.
  • Assist the Head of AML Operations with ad-hoc requests or projects.
Requirements
  • A good university degree.
  • At least 7 years of relevant hands-on transaction monitoring, surveillance, or investigation activities experience in consumer retail/small and medium enterprises banking segments.
  • Experience working in a digital bank and/or fintech firm or direct involvement in digitalization projects in incumbent banks.
  • Familiarity with MAS 626 and regulatory developments in digital payments industry.
  • Experience working with regulators and financial security processes.
  • Excellent communication skills, able to bring across a clear message and rationale to stakeholders in a professional manner.
  • Familiarity with transaction monitoring systems, different risk scenarios, and performing UAT.
  • Experience in data science or data analytics is highly favorable.
  • Experience in designing and implementing AML Transaction Monitoring Systems with a high level of automation through Machine Learning/Artificial Intelligence solutions.
  • Possesses strong execution skills, drive for continuous improvement, and thrives well in a startup VUCA environment.
Preferred Qualifications
  • Professional AML Certification (e.g., CAMS/Diploma in AML) with a recognized institution.
  • Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening, and Customer Due Diligence.

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