Anti-Money Laundering Compliance Analyst
2 weeks ago
Join Daythree as an Anti-Money Laundering Compliance Analyst and contribute to our mission of preventing financial crime.
About the RoleYou'll be responsible for conducting detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media. Your in-depth due diligence skills will ensure compliance with regulatory and risk standards.
In this role, you'll work closely with our compliance, fraud, and risk teams to strengthen our AML defenses. Maintaining accurate documentation of screening outcomes and risk justifications is vital to your success.
Key ResponsibilitiesYour key responsibilities will include:
- Name Screening: Conduct detailed reviews of names flagged by screening tools
- KYC Analysis: Perform in-depth due diligence on customer profiles
- Risk Identification: Assess false positives and true matches, escalating high-risk cases
- Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications
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Anti-Money Laundering Officer
1 week ago
Shah Alam, Selangor, Malaysia Razer Full timeWe're seeking an experienced Anti-Money Laundering Officer to join our team at Razer. In this role, you'll be responsible for developing and implementing AML/CFT strategies to mitigate financial crime risks.Key Responsibilities:Develop and implement AML/CFT strategies to mitigate financial crime risks.Act as a second-level checker for Know Your Customer...
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Compliance Operations Manager
2 weeks ago
Shah Alam, Selangor, Malaysia Razer Full timeJob OverviewRazer is a pioneering company at the forefront of innovation, driven by a passion to revolutionize the gaming industry. We are seeking a highly skilled Compliance Manager to join our team and play a critical role in shaping the future of our organization.Key ResponsibilitiesDevelop and implement compliance strategies to mitigate risks and ensure...
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Compliance Specialist
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Shah Alam, Selangor, Malaysia beBee Careers Full timeJob DescriptionThis is a role that ensures our organization adheres to all relevant regulations and laws while conducting business operations. You will be responsible for maintaining compliance with regulatory requirements, identifying potential risks, and implementing measures to mitigate them.The ideal candidate will have strong knowledge of financial...
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Compliance Manager
4 weeks ago
Shah Alam, Selangor, Malaysia Razer Inc. Full timeJoining 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...
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Regulatory Affairs Coordinator
2 weeks ago
Shah Alam, Selangor, Malaysia Razer Full timeJob SummaryThe Compliance Manager will be responsible for managing and overseeing all business processes involving compliance and regulations. This includes ensuring timely compliance and taking prompt actions to ensure adherence to national/local laws and internal company policies.Main ResponsibilitiesSupervise and oversee all business processes involving...
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Assistant Compliance Manager
3 weeks ago
Shah Alam, Selangor, Malaysia Razer Full timeJoining 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...
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AML Compliance Analyst
1 week ago
Shah Alam, Selangor, Malaysia Daythree Business Services Sdn Bhd Full timeAbout the RoleWe are looking for an experienced AML Compliance Analyst to join our team at Daythree Business Services Sdn Bhd. As a key member of our compliance team, you will be responsible for ensuring that our business practices meet the highest standards of integrity.Main ResponsibilitiesScreen customer names against various watchlists and sanction...
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Merchant Risk Analyst
4 weeks ago
Shah Alam, Selangor, Malaysia Razer Full timeJoining 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...
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Senior Merchant Risk Analyst
4 weeks ago
Shah Alam, Selangor, Malaysia Razer Inc. Full timeSenior Merchant Risk Analyst & UnderwritingSenior Merchant Risk Analyst & UnderwritingApply locations Shah Alam time type Full time posted on Posted 30+ Days Ago job requisition id JR2024004439Joining 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...
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Risk and Compliance Analyst
2 days ago
Shah Alam, Selangor, Malaysia beBee Careers Full timeSalary and BenefitsWe offer competitive salary packages and benefits to support your health, performance, and personal growth.Job RequirementsDegree: Diploma or higher in any field.Experience: At least 1 year in Name Screening, KYC, or AML Compliance.Skills:Strong analytical mindset.High attention to detail.Proficiency in English (CEFR C1 or higher).Ability...