Description
Joining Razer will place you on a global mission to revolutionize the way the world games. As an Associate TM Analyst, you will be part of a fundamental operational role to ensure Razer Gold complies with relevant statutory requirements on Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF).
Your responsibilities will include reviewing alerts in our transaction monitoring system, escalating suspicious activity to regulatory compliance, and timely processing of alerts and cases to consistently meet Service Level Agreements (SLAs). You will also be responsible for meeting all productivity and quality standards and Key Performance Indicators (KPIs) for the team.
In addition, you will direct the day-to-day activities of the Transaction Monitoring team and perform other tasks assigned from time to time.
To succeed in this role, you will have innate and intuitive knowledge of Razer Gold's goals and culture, as well as a strong understanding of the local operating environment in Malaysia.
We are looking for a candidate with a Bachelor's degree from a recognized university, with at least 1 year of working experience in a transaction monitoring function. Experience in banking, fintech, or finance industry is preferred. Proficiency in Mandarin is an advantage.
If you are a motivated and self-starting individual with excellent communication skills, we encourage you to apply for this exciting opportunity.