Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.
Job Responsibilities :
The Associate TM Analyst for RG is a fundamental operational role to ensure Razer Gold complies with the relevant statutory such as MAS, BNM and BOT requirement on AML/CFT/CPF and reporting suspicious transaction. The role will work closely with the AML/CFT/CPF and fraud team of Razer Gold to support transaction monitoring operations, and region expansion.You will have innate and intuitive knowledge of Razer Gold’s goals and culture, as well as a strong understanding of the local operating environment in Malaysia.
Responsibilities:
- Responsible for reviewing alerts in our transaction monitoring system
- Escalating suspicious activity to regulatory compliance
- Timely processing of alerts and cases in order to consistently meet SLAs.
- Responsible for meeting all productivity and quality standards and KPIs for the team.
- Responsible for directing the day-to-day activities of the Transaction Monitoring team.
- Perform other tasks that may be assigned from time to time
Pre-Requisites :
Preferred Skills and Qualifications:
- Bachelor’s degree from recognized University, with at least 1 year of working experience in transaction monitoring function.
- Possess experience in banking / fintech / finance industry.
- Ability to communicate in Mandarin would be an advantage.
- The ability to work effectively across multiple business units and to interact with all levels of management and staff.
- Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.
- Independent, self-motivated and self-starter
Are you game?
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