Aml Compliance Manager

GXS

Singapore, Singapore
End-to-end aml processes
Kyc/aml checks
Transaction monitoring systems
We are a growing regional digital bank group revolutionizing financial banking services across Southeast Asia

Job Summary

  • We are a growing regional digital bank group revolutionizing financial banking services across Southeast Asia.
  • The AML Compliance Manager will oversee end-to-end AML Compliance activities and drive process improvement initiatives.
  • Join us to help shape the future of Digital banking and ensure compliance with local laws and regulations.

Matching Summary

We are a growing regional digital bank group revolutionizing financial banking services across Southeast Asia.

Skills & Requirements

Must-have

  • End-to-end AML processes
  • KYC/AML checks
  • Transaction monitoring systems

Nice-to-have

  • Familiarity with digital payments industry
  • Excellent communicator
  • Experience in Fraud Investigation

Key Requirements

  • Bachelor’s Degree or equivalent
  • Minimum of 7 years' experience in AML/CFT roles
  • Familiar with MAS 626

Work Rights

Not specified

Tailored Resume

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