Job Description

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 :

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We are seeking a motivated and proactive AML Screening Officer, who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are assessed thoroughly and resolved promptly.

Job Responsibilities:

Develop, maintain and implement the company's AML/CFT Framework and related policies Perform EDD, KYC and sanctions screening for high-risk or politically exposed merchants escalated by the underwriting unit. Review and provide timely clearance for escalated merchant applications. Carry out periodic compliance assessments on merchants. Review and provide timely clearance for escalated merchant applications. Assist in conducting internal AML/CFT training to promote organizational awareness. Collaborate with underwriting teams to identify process gaps, streamline processes and enhance the effectiveness of the AML team. Suggest improvements and drive automation or system enhancements in collaboration with Underwriting/Tech teams. Assist in ad hoc projects and other tasks assigned.

Pre-Requisites :

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Pre-Requisites

At least 5 years' experience in AML/CFT, sanctions screening or compliance within a financial services, fintech or payment gateway environment. Strong understanding of regulations, screening requirements and industry best practices. Proficient in conducting KYC/EDD reviews and assessing risk profiles. Able to work independently and as part of a team, fostering a collaborative and positive team environment, promoting knowledge sharing and continuous learning. Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning. Professional certification related to AML/CFT is a plus.

If you have a keen eye for detail, a strong understanding of AML/CFT frameworks, and enjoy working in a dynamic fintech environment, we'd love to hear from you.

Are you game?

Are you game?