Senior AML Investigations Specialist

2 months ago

Singapur, Singapore GXS Full time
About the Role

We are seeking a highly skilled 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 and follow up on post-STR filing activities.
  • 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.
  • Involved in calibration of the AML Transaction Monitoring System to optimize its effectiveness and identify emerging suspicious trends and gaps.
  • Active engagement with stakeholders to create synergistic platforms and processes that are shared across AML Ops.
  • Take ownership and drive the successful completion of projects assigned.
  • Review and maintain FCII procedures to reflect current practices that meet regulatory requirements and industry standards.
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.
  • Worked in a Digital bank and/or Fintech firm or was directly involved in digitalization projects in incumbent banks.
  • Familiar with MAS 626 and regulatory developments in digital payments industry.
  • Experience working with regulators and Financial Security processes.
  • Excellent communicator, able to bring across a clear message and rationale to stakeholders in a professional manner.
  • Familiar 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.
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.
About GXS

GXS is a leading technology company in Southeast Asia offering everyday services to consumers. We are committed to promoting and developing healthy saving and investment practices across generations.

We are living in exciting times, and technology is reshaping how we live. We want to use it to redefine how financial services are offered, which is why we are coming together with Singtel to build a digital bank with the right foundation - using data, technology, and trust to solve problems and serve customers.

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