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Compliance Officer (Contract)

FOMO PAY PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG

4 days ago

Job description

Roles & Responsibilities

About FOMO Pay

Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its 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

Visit www.fomopay.com for more information.

For recruitment inquiries, contact recruitment@fomopay.com.

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

Tell employers what skills you have

Due Diligence

Regulatory Compliance

Anti Money Laundering

Investigation

Adaptability

Compliance

Audits

Team Building

Banking

Statistics

Regulatory Requirements

Screening

Financial Services

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Compliance Officer • D01 Cecil, Marina, People’s Park, Raffles Place, SG