Compliance Officer (Contract) - Toa Payoh

apartmentFOMO PAY PTE. LTD. placeToa Payoh descriptionTemporary calendar_month2/9/25

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

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