Transaction Monitoring Analyst (Intern)

Getting onboard 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.Responsible for reviewing alerts triggered from transaction monitoring systemEscalating suspicious activity to regulatory complianceTimely 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 timePre-Requisites :Enrolled in undergraduate or graduate degree program in relation to Compliance / Risk Management / FinanceExcellent analytical and communication skillsThe 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-starterAbility to communicate in Mandarin would be an advantage.Are you game?