Associate TM Analyst

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 :

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?