Senior AML Investigations Specialist (24/7 Coverage)

Get To Know Our Team

Get To Know Our Team
Neo Services Sdn. Bhd. is a newly setup Shared Service Center , a 100% subsidiary of GXS Bank Pte. Ltd. based in Singapore - the Grab-led Digital Bank approved by MAS to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises. We are driven by our shared purpose and passion to bring positive transformation to the banking industry.
Get To Know The Role
We’re looking for an AML Investigations Senior Specialist. He/she will work with the Financial Crime Intelligence and Investigations (FCII) Team and play an important role in executing the AML Transaction Monitoring and Investigations processes. The individual will take on day-to-day AML investigation of system-generated cases. The incumbent may be deployed for shift wo...