Compliance Officer

2 weeks ago

Singapore FOMO PAY PTE. LTD. Full time
Roles & Responsibilities

About FOMO Pay

Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition Service.

As a leading one-stop digital payment, digital banking, and digital asset solution provider, we are currently building Asia’s fully licensed financial platform, helping institutions and businesses connect between fiat and digital currency. We offer three flagship products:

  • FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions
  • FOMO iBank – Facilitate businesses’ everyday requirements for transactional banking needs
  • FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0

Join and Grow with us

At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry.


Key Responsibilities:

  • Perform review of transaction alerts which are generated out of the transaction monitoring system
  • Perform holistic of review of transactions as part of the KYC periodic review process
  • Review name screening hits arising from payments screening at pre-transaction level
  • Perform investigation of transactions
  • Draft Suspicious Transaction Reporting
  • Generate statistics of alerts generated/ cleared alerts and pending alerts
  • Perform threshold analysis review to determine appropriateness
  • Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
  • Demonstrate adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge

Requirements:

  • Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
  • Solid understanding of MAS’ AML/CFT regulatory requirements
  • Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
  • Meticulous and sensitive in handling clients’ information.
  • Ability to work effectively under pressure in a team environment
  • Excellent interpersonal and communication skills (candidate is expected to collaborate with different Business Teams)
  • Diligent and firm with high ethical standards

Our Perks and Benefits:

  • Competitive Compensation and Benefit Package
  • Group Hospitalisation and Medical Insurance
  • Fun and Dynamic Environment with plenty of learning and growth opportunities
  • Career Advancement
  • Professional Development Training Workshops
  • Team Building Sessions

Tell employers what skills you have

UAT
Treasury
Remediation
Currency
Investigation
Web 20
Adaptability
Audits
Team Building
Banking
Statistics
Regulatory Requirements
KYC
Screening
Transactional Banking

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