Associate Compliance Manager

Razer is seeking a motivated and proactive AML Screening Officer to safeguard its payment ecosystem. The role involves reviewing merchants flagged by the underwriting team, ensuring compliance with AML/CFT requirements, conducting Enhanced Due Diligence (EDD), and collaborating with underwriting teams to assess and resolve high-risk cases promptly. This position is key to maintaining the company's compliance framework and promoting organizational awareness.

Must Have

• Develop, maintain and implement the company’s AML/CFT Framework and related policies
• Perform EDD, KYC and sanctions screening for high-risk or politically exposed merchants escalated by the underwriting unit
• Review and provide timely clearance for escalated merchant applications
• Carry out periodic compliance assessments on merchants
• Assist in conducting internal AML/CFT training to promote organizational awareness
• Collaborate with underwriting teams to identify process gaps, streamline processes and enhance the effectiveness of the AML team
• Suggest improvements and drive automation or system enhancements in collaboration with Underwriting/Tech teams
• Assist in ad hoc projects and other tasks assigned
• At least 5 years’ experience in AML/CFT, sanctions screening or compliance within a financial services, fintech or payment gateway environment
• Strong understanding of regulations, screening requirements and industry best practices
• Proficient in conducting KYC/EDD reviews and assessing risk profiles
• Able to work independently and as part of a team

Good to Have

• Professional certification related to AML/CFT

Perks & Benefits

• Opportunity to make an impact globally
• Working across a global team located across 5 continents
• Unique, gamer-centric #LifeAtRazer experience
• Accelerated growth, both personally and professionally
• Collaborative and positive team environment
• Promoting knowledge sharing and continuous learning

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 :

We are seeking a motivated and proactive AML Screening Officer, who’ll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are assessed thoroughly and resolved promptly.

Job Responsibilities:

• Develop, maintain and implement the company’s AML/CFT Framework and related policies
• Perform EDD, KYC and sanctions screening for high-risk or politically exposed merchants escalated by the underwriting unit.
• Review and provide timely clearance for escalated merchant applications.
• Carry out periodic compliance assessments on merchants.
• Review and provide timely clearance for escalated merchant applications.
• Assist in conducting internal AML/CFT training to promote organizational awareness.
• Collaborate with underwriting teams to identify process gaps, streamline processes and enhance the effectiveness of the AML team.
• Suggest improvements and drive automation or system enhancements in collaboration with Underwriting/Tech teams.
• Assist in ad hoc projects and other tasks assigned.

Pre-Requisites :

Pre-Requisites

• At least 5 years’ experience in AML/CFT, sanctions screening or compliance within a financial services, fintech or payment gateway environment.
• Strong understanding of regulations, screening requirements and industry best practices.
• Proficient in conducting KYC/EDD reviews and assessing risk profiles.
• Able to work independently and as part of a team, fostering a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
• Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
• Professional certification related to AML/CFT is a plus.

If you have a keen eye for detail, a strong understanding of AML/CFT frameworks, and enjoy working in a dynamic fintech environment, we’d love to hear from you.

Are you game?

Are you game?