FOMO Pay Pte. Ltd. – Compliance Officer (Contract)

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