TM Analyst (Intern)

4 Months ago • All levels

Job Summary

Job Description

This internship focuses on AML/CFT compliance for Razer Gold. You'll review transaction alerts, escalate suspicious activity, and ensure compliance with regulations. Strong analytical and communication skills are essential, with Mandarin fluency being an advantage.
Must have:
  • Transaction Monitoring
  • AML/CFT Compliance
  • Analytical Skills
  • Communication Skills
Good to have:
  • Mandarin Fluency
  • Risk Management
  • Compliance Experience
  • Financial Knowledge
Perks:
  • Global Mission
  • Gamer-Centric Culture

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 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
  • 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.
  • Perform other tasks that may be assigned from time to time

Preferred Skills and Qualifications:

  • Enrolled in undergraduate or graduate degree program in relation to Compliance / Risk Management / Finance
  • Excellent analytical and communication skills
  • 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?

Similar Jobs

ByteDance - Senior Internal Auditor

ByteDance

Los Angeles, California, United States (On-Site)
• 3 Months ago
ByteDance - Overseas Operations Lead - Dcar

ByteDance

Los Angeles, California, United States (On-Site)
• 3 Months ago
MADFINGER Games - GAME Designer Regular/Senior

MADFINGER Games

Brno, South Moravian Region, Czechia (On-Site)
• 3 Months ago
Fool's Theory - UX/UI Designer

Fool's Theory

Poland (Hybrid)
• 5 Months ago
undefined - Staff System DVT Test Engineer

Bengaluru, Karnataka, India (On-Site)
• 4 Months ago
dentsu - Senior Integration Analyst

dentsu

Bengaluru, Karnataka, India (On-Site)
• 4 Months ago
3M - Remote Access Analyst

3M

Bengaluru, Karnataka, India (Remote)
• 9 Months ago
Apollo Global Management, Inc. - APPS Analyst

Apollo Global Management, Inc.

Maharashtra, India (Hybrid)
• 5 Months ago
Maersk Careers - Senior Maintenance Analyst

Maersk Careers

Buenaventura, Valle Del Cauca, Colombia (On-Site)
• 4 Months ago
Xepelin - Risk Analyst

Xepelin

Santiago De Compostela, Spain (On-Site)
• 4 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

PwC - ETIC, FinOps - Senior Associate

PwC

Cairo, Cairo Governorate, Egypt (On-Site)
• 4 Months ago
ION - Senior Software Developer, Italy

ION

Italy (Hybrid)
• 4 Months ago
Haven Studios Inc - Programmeur·euse Senior –  Jouabilité Réseau /Senior Gameplay Network Programmer

Haven Studios Inc

Montreal, Quebec, Canada (On-Site)
• 5 Months ago
canva - Senior Frontend Engineer - Social Media Experience

canva

Sydney, New South Wales, Australia (Remote)
• 4 Months ago
GoTo Group - Growth Sr. Manager - Consumer Lending

GoTo Group

Jakarta, Jakarta, Indonesia (On-Site)
• 4 Months ago
Russell Investments - Monitoring Engineer II

Russell Investments

Maharashtra, India (On-Site)
• 4 Months ago
Google - Technical Solutions Consultant, Mainline, Android Partner Engineering

Google

Mountain View, California, United States (On-Site)
• 3 Months ago
ShikharSuri.com - Appointment Setter

ShikharSuri.com

India (Remote)
• 4 Months ago
Keywords Studios (Player Support) - Lead Environment Artist

Keywords Studios (Player Support)

Melbourne, Victoria, Australia (Hybrid)
• 5 Months ago
CD PROJEKT RED - Senior Environment Artist

CD PROJEKT RED

Boston, Massachusetts, United States (On-Site)
• 4 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Intel Corporation - Mfg Systems Software Development Engineer

Intel Corporation

Kulim, Kedah, Malaysia (On-Site)
• 3 Months ago
NinjaVan - Customer Service Agent (Inbound)

NinjaVan

Subang Jaya, Selangor, Malaysia (On-Site)
• 4 Months ago
Streamline Media Group Inc. - Project Manager (Games)

Streamline Media Group Inc.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
• 4 Months ago
HP - Engineering Services Coordinators

HP

George Town, Penang, Malaysia (On-Site)
• 4 Months ago
Intel Corporation - Senior IP Design Verification Engineer

Intel Corporation

Kulim, Kedah, Malaysia (On-Site)
• 3 Months ago
Axiom Zen - Senior/Risk Operations Agent

Axiom Zen

Malaysia (Remote)
• 6 Months ago
Intel Corporation - Business Human Resources Manager

Intel Corporation

Penang, Malaysia (On-Site)
• 3 Months ago
Animoca Brands - Social Media Content Creator

Animoca Brands

Malaysia (Hybrid)
• 4 Months ago
PwC - Senior Manager -  Tax Advisory (Financial Services)

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
• 3 Months ago
Lemon Sky - Senior Human Resources Executive

Lemon Sky

Shah Alam, Selangor, Malaysia (On-Site)
• 4 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Maersk Careers - Sr. Specialist-Digital Delivery Excellence

Maersk Careers

Mumbai, Maharashtra, India (On-Site)
• 5 Months ago
G5 Games - Organic Acquisition Team Lead

G5 Games

(On-Site)
• 3 Months ago
ByteDance - Video Analysis and Quality Algorithm Intern 2023 Summer/Fall (MS)

ByteDance

San Diego, California, United States (On-Site)
• 3 Months ago
ION - Business Analyst - Graduate Development Program

ION

Pisa, Tuscany, Italy (On-Site)
• 4 Months ago
Autodesk - Compensation Analyst, LATAM

Autodesk

Mexico City, Mexico (On-Site)
• 4 Months ago
PwC - Data Analyst

PwC

Budapest, Hungary (On-Site)
• 4 Months ago
Cision - Analyst - Rapid Intelligence - Part-Time (m/w/d)

Cision

Germany (Remote)
• 4 Months ago
PhonePe - Risk Analyst

PhonePe

Bengaluru, Karnataka, India (On-Site)
• 3 Months ago
ION - Business Analyst - Graduate Development Program

ION

Turin, Piedmont, Italy (On-Site)
• 4 Months ago
Cision - Senior Analyst

Cision

Shanghai, Shanghai, China (On-Site)
• 4 Months ago

Get notifed when new similar jobs are uploaded

About The Company

Singapore (On-Site)

Tokyo, Japan (On-Site)

Tokyo, Japan (Hybrid)

Singapore (On-Site)

Tokyo, Japan (On-Site)

Tokyo, Japan (On-Site)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Singapore (On-Site)

Quezon City, Metro Manila, Philippines (On-Site)

Quezon City, Metro Manila, Philippines (On-Site)

View All Jobs

Get notified when new jobs are added by Razer

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug