Compliance Officer - Singapore - FOMO PAY PTE. LTD.
Description
Join and Grow with us
Key Responsibilities:
- Conduct AML/CFT reviews (KYC) on clients' accounts, including advising and providing guidance on AML/CFT matters to relevant stakeholders
- Perform investigative work on suspicious transactions and/or activities for both fiat and cryptocurrency transactions
- Manage and review all transaction alerts within target timelines, and where appropriate, assist and prepare Suspicious Transaction Reports (STRs) to the relevant Authorities
- Manage the ongoing development of the company's Transaction Monitoring capabilities
- Keep abreast of new regulatory changes and assist in revising Company's policies and procedures where appropriate
- Assist in ongoing AML/CFT training for other employees
- Contribute and assist in adhoc projects undertaken by Compliance Team.
Requirements:
- Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
- Minimum 3 years of Compliance experience (preferably with KYC Review/ AML Transaction Monitoring experience)
- Good understanding of the Payment Services Act (close similarities to MAS 626)
- Proactive and problemsolver who is creative, with ability to adapt and improvise accordingly
- Strong data analytical ability
- Excellent organisational and leadership skills
- Diligent and firm with high ethical standards
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