The Role
Analyze sanctions and financial crime screening alerts, monitor financial transactions, investigate potential red flags, and develop knowledge of AML and KYC concepts. The role supports Financial Crime Compliance initiatives, including opportunities to use AI and technology to improve efficiency. This 12-month contract offers hands-on exposure to AML operations and may lead to a permanent position.
Summary Generated by Built In
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.As the AML Champion, you will gain hands-on experience and invaluable exposure to various facets of Financial Crime Compliance. This includes:
- 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.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
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The Company
What We Do
At GXS, we're not just another bank. We're on a mission to make banking better for everyday consumers and small businesses. Better is a journey and we're here to stay the course.
