Contract Junior Compliance Analyst – AML & Due Diligence

SING INVESTMENTS & FINANCE LIMITED; Singapore; On-site; SGD 33,000 - 47,000; Full time

Job summary

Sing Investments & Finance Limited is seeking a Junior Compliance Officer on a contract/temporary basis. The role covers transaction reviews, name screening alerts in Artemis, and AML/compliance support. Candidates should have Polytechnic or tertiary education, strong Word/Excel skills, and solid writing and communication abilities. Availability from Nov 2026 to Feb 2027 is required.

Only shortlisted candidates will be notified.

Qualifications

• Polytechnic or tertiary education required.
• Good Word and Excel skills required.
• Good writing/documentation and communication skills.
• Meticulous, organised and able to meet tight deadlines.
• Independent and able to work in a team.

Responsibilities

• Perform transaction reviews by extracting, analysing, and documenting the required details in the review.
• Perform review and resolution of name screening alerts in Artemis
• Review and resolve third-party name screening alerts within established SLAs
• Conduct periodic customer due diligence reviews for individual retail deposit and borrower accounts
• Assist in test cases and in the UAT for AML and Compliance projects as required.

Skills

Microsoft Word

Microsoft Excel

Writing / Documentation

Communication skills

Attention to detail

Teamwork

Independent working

Education

Polytechnic or tertiary education

Tools

Artemis

Job description

Sing Investments & Finance Limited is seeking a Junior Compliance Officer on a contract/temporary basis. The role covers transaction reviews, name screening alerts in Artemis, and AML/compliance support. Candidates should have Polytechnic or tertiary education, strong Word/Excel skills, and solid writing and communication abilities. Availability from Nov 2026 to Feb 2027 is required.

Only shortlisted candidates will be notified.