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 systemResponsible to assess and verify the legitimacy of business entities during onboarding customerReviewing business documentation, including incorporation document, ownership structures, and financial records, to ensure they meet AML Regulations.Escalating suspicious activity to regulatory complianceCommunicate 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 regularlyResponsible 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.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.Ability to communicate in Mandarin would be an advantage.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-starterAre you game?