Fasset

Compliance

• End-to-End Investigation
• Daily management of hundreds of "Potential Match" alerts in ComplyAdvantage for high-volume Labuan and Pakistan-based queues.
• Conducting line-by-line analysis of Father’s names, residency, and DOB to accurately differentiate between false positives and high-risk individuals.
• Proactively reaching out to customers via email and official channels to request clarifying information or documents.
• Reviewing sensitive documentation, including Proof of Source of Funds (SoF) and Source of Wealth (SoW).
• Guiding customers through providing high-quality ID documents or answering additional due diligence questions.
• Responding to 24-hour alert cycles to ensure the existing customer base remains cleared against updated global watchlists.

Compliance Operations Analyst

• End-to-end management of customer risk
• Daily management of potential match alerts in ComplyAdvantage
• Conduct line-by-line analysis of sensitive information
• Proactively reach out to customers for clarifying information
• Review sensitive documentation to meet rigorous standards
• Manually guide customers in providing high-quality ID documents
• Respond to ongoing monitoring alert cycles.

Backend Engineer

• Design, develop, and maintain scalable backend services using Node.js.
• Build and operate microservices and event-driven systems.
• Design and implement API-first services, including REST APIs and WebSockets.
• Implement and maintain authentication and authorization mechanisms, including JWT-based security.
• Integrate identity, access control, and role-based authorization into backend services.
• Work with Kafka, RabbitMQ, or similar messaging platforms.
• Ensure backend services meet security, performance, and compliance requirements.
• Collaborate closely with Solution Architects, Product Managers, and DevOps teams.
• Contribute to CI/CD pipelines, cloud deployments, and production readiness.
• Participate in code reviews and mentor junior engineers.

Senior Backend Engineer, Node.js

• Design, develop, and maintain web applications, dashboards, and portals using React.js.
• Build clean, reusable, and maintainable frontend components for back-office and operational workflows.
• Collaborate with product, operations, compliance, and support teams to translate operational needs into technical solutions.
• Develop and maintain backend APIs and services using Node.js when required.
• Integrate frontend applications with backend services using API-first design principles.
• Implement authentication and authorization, including JWT-based access control and role-based permissions.
• Ensure internal tools meet security, reliability, and performance standards.
• Optimize user flows for efficiency, clarity, and accuracy in operational use cases.
• Participate in code reviews, technical discussions, and architecture decisions.
• Contribute to CI/CD pipelines, deployments, and production support of internal systems.

Full-Stack Engineer, React.js / Node.js

Software Engineer

• Design, develop, and maintain cross-platform mobile applications using React Native
• Build clean, reusable, and scalable UI components with a strong focus on performance and user experience
• Integrate mobile applications with backend APIs using REST and WebSockets
• Implement authentication and authorization flows, including JWT-based sessions
• Work closely with backend teams to align on API contracts and API-first design
• Ensure application security, including secure storage of tokens and sensitive data
• Optimize application performance, stability, and responsiveness
• Collaborate with product managers and designers to deliver intuitive user experiences
• Participate in code reviews, technical discussions, and quality improvements
• Contribute to CI/CD pipelines for mobile builds, releases, and deployments
• Debug and resolve issues in production mobile applications

Frontend Engineer, React Native

• Design, develop, and maintain high-performance backend services using Java and Spring Boot.
• Build and evolve microservices and event-driven architectures.
• Design and implement API-first services, including REST APIs and WebSockets.
• Implement authentication and authorization mechanisms, including JWT-based security.
• Integrate identity, access control, and role-based authorization into backend services.
• Work with messaging platforms like Kafka or RabbitMQ.
• Ensure systems meet security, scalability, and reliability requirements.
• Participate in code reviews and mentor engineers.

Compliance Operations Analyst

Compliance Operations Analyst

Senior Backend Engineer, Node.js

Full-Stack Engineer, React.js / Node.js

Frontend Engineer, React Native

Senior Backend Engineer, Java, Spring Boot