- Perform review of transaction alerts which are generated out of the transaction monitoring system
- Perform holistic of review of transactions as part of the KYC periodic review process
- Review name screening hits arising from payments screening at pre-transaction level
- Perform investigation of transactions
- Draft Suspicious Transaction Reporting
- Generate statistics of alerts generated/ cleared alerts and pending alerts
- Perform threshold analysis review to determine appropriateness
- Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
- Demonstrate adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge
- Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
- Minimum 2-3 years of AML transaction monitoring experience in the Financial industry, with experience in conducting KYC for corporate entities (e.g Banking Financial Institutions/Non-Banking Financial Institutions (NBFI), Funds, SMEs, Government Entities)
- Solid understanding of MAS' AML/CFT regulatory requirements
- Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
- Meticulous and sensitive in handling clients' information.
- Ability to work effectively under pressure in a team environment
- Excellent interpersonal and communication skills (candidate is expected to collaborate with different Business Teams)
- Diligent and firm with high ethical standards
- Competitive Compensation and Benefit Package
- Group Hospitalisation and Medical Insurance
- Fun and Dynamic Environment with plenty of learning and growth opportunities
- Career Advancement
- Professional Development Training Workshops
- Team Building Sessions
Compliance Analyst - Singapore - Fomo Pay Pte. Ltd.
Description
Join and Grow with us
At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry.
Key Responsibilities
Requirements:
Our Perks and Benefits