Anti-Money Laundering Officer

SING INVESTMENTS & FINANCE LIMITED; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Sing Investments & Finance Limited (SingFinance) seeks an experienced AML Officer to join our compliance team in Singapore. You will perform AML/KYC checks for retail mobile onboarding and corporate onboarding, maintain case records, and ensure alignment with internal policies and regulatory requirements.

The role requires 1–2 years in AML or KYC, familiarity with UBO concepts, and knowledge of screening tools like Dow Jones or Artemis.

Qualifications

• Degree or professional qualification in Finance, Business (or related field).
• Knowledge to identify the Ultimate Beneficial Owner (UBO) of corporate customers by reviewing ownership structures, shareholding, and control relationships, in line with AML/KYC requirements.
• Hands-on experience in KYC, including periodic CDD reviews of existing customers.

Responsibilities

• Conduct timely AML/KYC checks, documentation reviews, and risk assessments for onboarding and ongoing monitoring.
• Maintain accurate, up-to-date statuses for all assigned cases and elevate high-risk or suspicious accounts for further action.
• Collaborate across teams and branches to resolve queries and deliver a compliant onboarding journey for customers.
• Support internal audits, regulatory reporting, and updates to AML procedures and workflows.
• Stay updated on evolving AML/CFT regulations and execute special projects as assigned.

Skills

AML/KYC operations

Risk assessment

Onboarding

Documentation

MS Excel/Outlook

Education

Finance/Business degree or professional qualification

Tools

Dow Jones

Artemis

Job description

About The Company

Sing Investments & Finance Limited (SingFinance) has more than 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore’s trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

We are looking for an experienced AML Officer to join our team. In this role, you will support retail mobile client and new corporate account onboarding, as well as ongoing monitoring activities, ensuring full alignment with company policies, procedures, and regulatory requirements.

Responsibilities:

• Conduct timely AML/KYC checks, documentation reviews, and risk assessments for retail mobile and new corporate account onboarding, periodic customer due diligence reviews, and trigger-event profiles.
• Maintain accurate, up-to-date statuses for all assigned cases and elevate high-risk or suspicious accounts for further action.
• Collaborate across various teams and branches to resolve queries and deliver a seamless, compliant onboarding journey for customers.
• Support internal audits, regulatory reporting, and ongoing updates to AML procedures and workflows.
• Stay updated on evolving AML/CFT regulations and execute special projects or ad-hoc tasks as assigned by the Team Lead.

Requirements:

• Degree or professional qualification in Finance, Business (or related field) with 1–2 years of experience in AML operations or KYC related roles.
• Knowledge to identify the Ultimate Beneficial Owner (UBO) of corporate customers by reviewing ownership structures, shareholding, and control relationships, in line with AML/KYC requirements.
• Hands-on experience in KYC, including periodic CDD reviews of existing customer.
• Familiar with AML/CFT regulations, deposit onboarding, and screening tools (e.g. Dow Jones/Artemis).
• Strong analytical, investigative, and documentation skills, with proficiency in MS Office (Excel/Outlook).
• A proactive team player who can prioritize tasks and work independently with high attention to detail.

Only shortlisted candidates will be notified.

Remuneration and corporate rank will commensurate with experience.