Deskripsi Pekerjaan
Join Fomo Pay Pte Ltd, a leading powerhouse in the digital payment and banking solutions space. We are seeking a dedicated and detail-oriented Senior Executive for Transaction Monitoring & Quality Assurance to play a pivotal role in our Compliance department. In this role, you will be at the forefront of safeguarding our financial ecosystem, ensuring that our operations remain resilient against financial crime while maintaining the highest standards of regulatory compliance and risk management.
As a Senior Executive, you will bridge the gap between operational execution and strategic oversight. You will be responsible for identifying patterns of suspicious activity and ensuring that our internal controls are not only followed but continuously improved. This is an exciting opportunity for a compliance professional to grow within a fast-paced fintech environment and contribute to the safety and integrity of global digital transactions.
Tanggung Jawab
- Monitor and analyze daily transactions to identify suspicious patterns, money laundering, or terrorist financing activities.
- Perform comprehensive Quality Assurance (QA) reviews on KYC (Know Your Customer) and CDD (Customer Due Diligence) files to ensure regulatory alignment.
- Investigate escalated alerts and prepare detailed Suspicious Transaction Reports (STRs) for submission to relevant authorities.
- Collaborate with the legal and operations teams to refine transaction monitoring rules and risk scoring models.
- Conduct periodic compliance testing and internal audits to verify adherence to the Payment Services Act and MAS regulations.
- Assist in the development and delivery of compliance training programs for staff across the organization.
- Provide expert advice to business units on compliance-related queries and risk mitigation strategies.
Kualifikasi
- Bachelor’s degree in Business, Finance, Law, or a related field.
- Minimum of 3–5 years of experience in AML, transaction monitoring, or compliance within the Banking or Fintech sector.
- Strong knowledge of Singapore regulatory requirements, specifically the MAS Payment Services Act (PSA).
- Professional certification such as ACAMS or ICA is highly preferred.
- Exceptional analytical skills with the ability to interpret complex data and identify red flags.
- Proficiency in using AML monitoring software and data analytics tools.
- Excellent communication skills, both written and verbal, for reporting and stakeholder management.