Product Operation Executive
Job Summary
Job Description
The Transaction Monitoring Analyst for Razer Gold plays a crucial operational role in ensuring compliance with statutory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Customer Protection and Finance (CPF). This role involves reviewing alerts in the transaction monitoring system, escalating suspicious activity to regulatory compliance, and ensuring timely processing of alerts and cases. The analyst will work closely with the AML/CFT/CPF and fraud team, contributing to transaction monitoring operations and supporting region expansion. Responsibilities also include meeting productivity and quality standards, directing the day-to-day activities of the Transaction Monitoring team, and performing other assigned tasks. This position requires the ability to work across multiple business units, interact with all levels of management and staff, and thrive in a fast-paced environment. The candidate should be independent, self-motivated, and a self-starter.
Must have:
- 1 year of experience in transaction monitoring function
- Experience in banking / fintech / finance industry
- Ability to work across multiple business units
- Ability to multi-task and prioritize
- Independent, self-motivated and self-starter
Good to have:
- Ability to communicate in Mandarin
1 skill required
Job Details
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 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
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
Pre-Requisites :
Are you game?
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About The Company
At Razer, you'll be at the forefront of the most exciting industry in the world — gaming. Evolving forms of gaming require evolving forms of hardware, software and services. That’s where Razer comes in, offering innovative top-of-the-line products and services to allow gamers to fully immerse in the ultimate gaming experience.Getting onboard Razer will place you on a global mission to bring gamers closer to the games they love. Razer is a place to do great work, offering you the opportunity to be a part of a global team across 11 countries. Whether you are a hardcore evangelist who breathe life to the latest and greatest gaming gear or a behind-the-scene hero who runs our global operations, you are assured of a career-changing quest that transcends time zones and culture with one single spell: For Gamers. By Gamers.The journey towards phenomenal-ness won’t come easy. However, we will excel because gamers rely on teamwork. We achieve greatness because we are wicked problem-solvers and tenacious in clinching victories in all that we do. It is the team that makes Razer where it is today and will continue to bring Razer to even greater heights.
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