TM Analyst (Intern)

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 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, and region expansion.

The role will be reporting to the AML/CFT Manager, you will have innate and intuitive knowledge of Razer's goals and culture, as well as of the local operating environment in Malaysia.

Responsibilities:

• Responsible for reviewing alerts in our transaction monitoring system
• Escalating suspicious activity to regulatory compliance
• Timely 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 time

Preferred Skills and Qualifications:

• Enrolled in undergraduate or graduate degree program in relation to Compliance / Risk Management / Finance
• Excellent analytical and communication skills
• Ability to communicate in Mandarin would be an 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

Pre-Requisites :

Are you game