The Role
Analyze AML and sanctions screening alerts, monitor financial transactions, investigate potential financial crime red flags, and develop knowledge of KYC and broader Financial Crime Compliance. The role contributes to AI- and technology-enabled efficiency initiatives during a 12-month contract, with potential conversion 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.
Skills Required
- Strong analytical skills
- High level of focus and attention to detail
- Ability to complete assigned tasks in a timely manner
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
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.
