FOMO Pay Pte. Ltd. – Compliance Intern

Key Responsibilities:

• Conduct name screening of clients, counterparties, and third parties against sanctions, PEP, and adverse media databases.
• Review and escalate potential matches to senior compliance staff for further investigation.
• Maintain accurate screening records and documentation in accordance with internal procedures.
• Support the enhancement and testing of screening systems or tools as required.
• Perform ad-hoc compliance tasks such as preparing reports, supporting regulatory filings, or conducting research on compliance-related matters.

Qualifications & Skills:

• Strong attention to detail and ability to analyze information critically.
• Good written and verbal communication skills.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint).
• Interest in compliance, financial crime prevention, and/or regulatory affairs.
• Prior exposure to AML, sanctions, or compliance work (through coursework or internship) is an advantage but not required.

What You’ll Gain:

• Hands-on experience with compliance operations and name screening systems.
• Exposure to AML and sanctions compliance frameworks.
• Mentorship from experienced compliance professionals.
• Insight into regulatory expectations and best practices in risk management.