Senior Aml Analyst

Bangsar South, Kuala Lumpur, Malaysia

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 :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\xe2\x80\x99s goals and culture, as well as of the local operating environment in Malaysia.Responsibilities:

  • Responsible for reviewing alerts in our transaction monitoring system
  • Responsible to assess and verify the legitimacy of business entities during onboarding customer
  • Reviewing business documentation, including incorporation document, ownership structures, and financial records, to ensure they meet AML Regulations.
  • Escalating suspicious activity to regulatory compliance
  • Communicate 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 regularly
  • Responsible 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\xe2\x80\x99s 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-starter
Are you game?

Razer

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Job Detail

  • Job Id
    JD1057843
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bangsar South, Kuala Lumpur, Malaysia
  • Education
    Not mentioned