Anti-Money Laundering Officer

SING INVESTMENTS & FINANCE LIMITED; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

Sing Investments & Finance Limited (SingFinance) is seeking an experienced AML Officer to support retail mobile client onboarding and new corporate accounts, ensuring KYC, CDD and ongoing monitoring align with regulatory requirements.

You will review ownership structures to identify Ultimate Beneficial Owners, perform risk-based reviews, and collaborate with multiple teams to maintain a compliant onboarding journey.

Qualifications

• Degree in Finance or Business with 1–2 years in AML/KYC roles.
• Ability to identify UBOs by reviewing ownership structures.
• Hands-on KYC experience including periodic CDD reviews.
• Familiar with AML/CFT regulations, onboarding, and screening tools.
• Strong analytical, investigative and documentation skills; MS Office proficiency.

Responsibilities

• Conduct AML/KYC checks, documentation reviews, and risk assessments for onboarding.
• Maintain case statuses and escalate high-risk or suspicious activity.
• Collaborate with teams to deliver compliant onboarding journeys.
• Support audits, regulatory reporting, and updates to AML procedures.
• Stay updated on evolving AML/CFT regulations and assist ad-hoc tasks.

Skills

AML/KYC

Analytical skills

Investigative skills

Documentation skills

MS Office

Education

Degree in Finance/Business

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 escalated 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.