Compliance Officer

16 hours ago

Downtown Core, Singapore FOMO Pay Pte. Ltd. Full time

**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**:

- Review name screening alerts flagged by screening systems for potential matches
- Conduct analysis to determine whether alerts are true matches or false positives
- Document decisions and provide clear justification for closing alerts
- Escalate potential true matches or suspicious cases to the compliance team for further review
- Ensure timely resolution of alerts within defined service level agreements (SLAs)
- Maintain confidentiality and adhere to internal compliance policies and procedures

**Requirements**:

- Strong attention to detail and accuracy
- Good analytical and problem-solving skills
- Ability to work under tight timelines and handle repetitive tasks efficiently
- Prior experience in compliance, AML, or name screening is an advantage but not mandatory
- Guidance and training will be provided

Pay: $3,000.00 - $3,800.00 per month

**Benefits**:

- Dental insurance
- Health insurance

**Education**:

- Local Polytechnic Diploma (preferred)

**Experience**:

- Financial Industry working: 3 years (preferred)
- KYC/AML: 3 years (preferred)

Work Location: In person

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