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 :Anti-Money Laundering (AML) Screening Alert:Assign as Level 1 Alerts Reviewer: The first stage of AML Screening Alert Reviewer entails validating the hit alert, and checking whether the alert can be discounted or confirming the alert is “true” and requires a thorough investigation. Assign the alert to Level 2 Alerts Reviewer.Ad Hoc Support:Administrative support, such as maintain / organize regulatory and schemes register and documentation, coordinate of regulatory / schemes reporting requirements to regulators, etc.Provide support on regulatory compliance projects / review as assigned by the Regulatory Compliance Lead.Assist in research and data analysis for various compliance-related topics.Pre-Requisites :Are you game?
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