Senior AML 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 :

The Senior AML 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 and reporting suspicious transaction. The role will work closely with the AML/CFT and fraud team of Razer Gold to support transaction monitoring operations, and region expansion.

The role will be reporting to the AML/CFT Manager, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Malaysia.

Responsibilities:

• Responsible for reviewing alerts in our transaction monitoring system
• Responsible to assess and verify the legitimacy of business entities during onboarding customer
• Reviewing business documentation, including incorporation document, ownership structures, and financial records, to ensure they meet AML Regulations.
• Escalating suspicious activity to regulatory compliance
• Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects.
• Timely processing of alerts and cases in order to consistently meet SLAs.
• Review escalation from Analyst and provide with comprehensive to achieve continuous improvement.
• Maintain an effective feedback loop process between the Operations and Regulatory Compliance to ensure quality of alerts set up, is always optimized and rules are enhanced regularly
• 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.
• To review documents during the onboarding process of merchants/resellers from China and Hong Kong which written in their respective local languages.
• Support on other ad-hoc tasks such as tunning on TM threshold, merchant monitoring project and process enhancement project.

Pre-Requisites :

• Bachelor’s degree from recognized University, with at least 2-4 years of working experience in transaction monitoring function.
• Possess experience in banking / fintech / finance industry.
• Strong understanding of TM, AML and regulatory requirements.
• Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism would be an added 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?