Job Description
- Professional certification related to AML/CFT
- 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
- 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?
