Compliance Officer

3 days ago


Central Region, Singapore FOMO PAY PTE LTD Full time $2,500 - $4,500 per year

Role Overview:

We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review and resolve name screening alerts generated through our screening tools, ensuring compliance with regulatory and internal requirements.

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

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