Join and Grow with us!
At FOMO Pay, we are seeking a detail-oriented and proactive Compliance Intern to support our Name Screening processes and related compliance activities. The intern will assist the Compliance team in conducting screening of customers, vendors, and other counterparties against regulatory and internal watchlists, as well as perform other ad-hoc compliance duties as assigned.
This position offers a great opportunity to gain practical experience in financial crime compliance, regulatory screening tools, and operational risk management within a dynamic business environment.
Key Responsibilities:
- Conduct name screening of clients, counterparties, and third parties against sanctions, PEP, and adverse media databases
- Review and escalate potential matches to senior compliance staff for further investigation
- Maintain accurate screening records and documentation in accordance with internal procedures
- Support the enhancement and testing of screening systems or tools as required
- Perform ad-hoc compliance tasks such as preparing reports, supporting regulatory filings, or conducting research on compliance-related matters
Requirements:
- Strong attention to detail and ability to analyze information critically
- Good written and verbal communication skills
- Proficiency in Microsoft Office (Excel, Word, PowerPoint)
- Interest in compliance, financial crime prevention, and/or regulatory affairs
- Prior exposure to AML, sanctions, or compliance work (through coursework or internship) is an advantage but not required
What You'll Gain:
- Hands-on experience with compliance operations and name screening systems
- Exposure to AML and sanctions compliance frameworks
- Mentorship from experienced compliance professionals
- Insight into regulatory expectations and best practices in risk management
