AML Analyst (1 Year Contract)
GXS Bank·Singapore
GXS Bank is hiring a AML Analyst (1 Year Contract) in Singapore. Posted 2026-08-28; applications close 2026-10-27 (in 37 days).
Role details
Compliance Anti-Money Laundering (AML) Team — 12-Month Project
Our Compliance Anti-Money Laundering (AML) Team is looking for an energetic, highly focused, and analytical individual to join us for a high-impact, 12-month project. Upon successful completion of the project, there is a high likelihood that the successful candidate will transition into a permanent position.
AML Champion
As the AML Champion, you will gain hands-on experience and invaluable exposure to various facets of Financial Crime Compliance, including:
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
- Analysing sanctions and financial crime name screening alerts.
- Monitoring financial transactions.
- Investigating potential red flags.
- Contributing to initiatives that use AI and technology to drive change and efficiency.
This is an excellent, “roll-up-your-sleeves” opportunity to gain exposure and deepen your experience in the various facets of Financial Crime Compliance. You will be an active team member, focused on the timely completion of assigned tasks while contributing to meaningful impact in the financial industry and gaining a holistic overview of the sector.
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Applying to this role
This AML Analyst (1 Year Contract) role at GXS Bank runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.
Jorb AI tracks details for AML Analyst (1 Year Contract) at GXS Bank. Postings refresh hourly from primary careers pages. Job details mirror the firm's posting; the apply link goes directly to the source. Last refreshed 2026-09-19.