Anti Money Laundering Officer
Core
Support retail mobile and new corporate account onboarding, ongoing monitoring, and regulatory compliance for a Singapore-based finance company.
Role type
AML/KYC Operations Officer
Builds
Compliant customer onboarding journeys and regulatory reporting
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/KYC operations, UBO identification, CDD reviews, regulatory reporting, risk assessment, screening tools (Dow Jones/Artemis), MS Office
Preferred skills
Finance or Business degree, 1–2 years AML experience, proactive team player
Technologies
Dow Jones, Artemis, MS Office (Excel/Outlook)
Responsibilities
Conduct AML/KYC checks and risk assessments for account onboarding; Maintain case statuses and escalate high-risk accounts; Collaborate across teams to resolve queries; Support internal audits and regulatory reporting; Execute special projects related to AML procedures.