Compliance Operations Analyst

1 week ago

Singapore Finmo Full time

Company Description

**Founded in 2021, Finmo Tech is a global platform with headquarters in Singapore and offices in Australia, India and further expansion on the horizon. Finmo Tech is venture backed (Global Founders Capital, Addition Ventures) and founded by a team of payment professionals with 2 decades of experience in building global payments infrastructure and companies.**

**At Finmo, we don’t believe in hierarchies or titles, but in having the context. By context we mean, company strategy, metrics, assumptions, objectives and role clarity. We appreciate transparency in decisions as well as encourage our people to take thoughtful risks. We believe one does not have to be a people manager to be a leader. There is leadership in whatever role you are in and it's only about how you act and be empathetic towards your work, colleagues and customers.**

**Job Description**:

- Act as first line of defence by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated
- Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs
- Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers
- Monitor and research customer accounts and money transfers for Anti-Money Laundering (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)

**Qualifications**:

- At least 2 years experience with performing KYB (Know Your Business) and/or business underwriting processes
- Fluency in English with excellent verbal and written communication skills
- Great analytical skills
- Familiar with external compliance related rules, regulations and policies related to the payments industry.
- Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure
- Problem-solving attitude
- Must display a high level of professional judgment, commitment, integrity, teamwork and customer service
- Willing to work flexible hours with different time zones
- Bachelor’s degree in Business Administration, Finance, Accounting or Operations
- Background in transaction monitoring - an advantage
- CAMS - an advantage

Additional Information

**Benefits**:

- Competitive compensation package.
- Paid Annual leave along with other statutory leaves.
- Health Insurance for employee, spouse and children.

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