Tm Analyst Intern

5 days ago

Kuala Lumpur, Malaysia MOL Accessportal Sdn Bhd Full time

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.

**Responsibilities**:
The TM Analyst Intern plays a key supporting role in ensuring that Razer Gold remains compliant with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations, as mandated by regulatory bodies such as MAS (Monetary Authority of Singapore), BNM (Bank Negara Malaysia), and BOT (Bank of Thailand). This internship offers hands-on exposure to core compliance operations, particularly in identifying and escalating potentially suspicious transactions that may be linked to money laundering, terrorist financing, or other financial crimes.
- 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

**Pre-Requisites**:
**Job Requirements**:

- 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

**Are you game?

  • SAP Coe Tm Business Analyst

    1 week ago

    Kuala Lumpur, Malaysia TechTalent Platform - Kreno Sdn Bhd Full time

    **About the job** SAP CoE TM Business Analyst will work as part of the Global SAP Centre of Excellence on S/4 Roadmap projects **Responsibilities**: - You will need to have a good understanding and exposure to SAP modules around Transportation Management and its integration with other modules such as eWM, GTS, SD, and MM - You will assist the stream lead...

  • Associate Tm Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia MOL Accessportal Sdn Bhd Full time

    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...

  • SAP Tm Functional

    3 days ago

    Kuala Lumpur, Malaysia Pan Asia Group Resources Full time

    JD for TM Technical: Minimum of 6 years of SAP TM technical expertise Experience in enhancing BOPF backend and Standard TM UI with custom fields Enhancing POWL queries and result list Moving data across business objects. Responsible for handling Dependent Objects in backend and UI Integrating TM with EM, P44 and developing all enhancements in EM Working...

  • Financial Crime Analytics Analyst

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Bank Berhad Full time 60,000 - 90,000 per year

    Job Purpose:The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to escalate potentially suspicious transactions to SG Compliance.Key Responsibilities:Transaction MonitoringConduct review on alert generated from the Transaction Monitoring system...

  • SAP TM Consultant

    15 hours ago

    Greater Kuala Lumpur, Malaysia Westernacher Consulting Full time 60,000 - 120,000 per year

    Are you passionate about driving SAP TM innovation?Westernacher Consulting is expanding in MalaysiaWith55 years of excellence,30 years as an SAP Gold Partner, and aglobal footprint in 22+ countries, we are bringing ourworld-class SAP expertise to the region.Join aglobal leaderin SAP solutions, work oncutting-edge projects, and help businessesredefine...

  • Quality Analyst- Japanese Speaker

    2 weeks ago

    Kuala Lumpur, Malaysia GrowthFn Full time

    Ensure on meeting daily KPIs and accountable for the success and quality of the process - Ability to learn to work with customer internal tools - Meet the Quality audit sampling & ensure the Quality targets are met - Responsible for auditing content and getting meaningful insights to identify knowledge gaps and training opportunities - Reviewing user...

  • SAP TM Consultant/Senior Consultant

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Westernacher Consulting Full time 120,000 - 240,000 per year

    Looking to take your SAP TM expertise to the next level?Join aglobal leader in SAP solutions, work oncutting-edge projects, and help top companiesredefine their transportation management strategiesin today's digital landscape.Westernacher Consulting is expanding in MalaysiaWith55 years of innovation,30 years as an SAP Gold Partner, and a global footprint...

  • Transaction Monitoring Analyst

    16 hours ago

    Kuala Lumpur, Malaysia Tata Consultancy Services Full time

    **About TCS**: - A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs. **Please find the job description below.**- **Job Title**: Transaction Monitoring Analyst- **Location**:Kuala Lumpur, Malaysia- **Expectations from the Role**- Communication, time management and teamwork...

  • Financial Crime Transaction Monitoring Analyst

    15 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time 90,000 - 120,000 per year

    This role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.Job Purpose:The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to...

  • Account & Administrative Executive

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TM TOURS & TRAVEL Full time 28,000 - 40,000 per year

    Account & Administrative ExecutiveTM Tours & Travel Sdn BhdLocation: Jalan Pahang(Titiwangsa),Kuala LumpurJob Type: Full-TimeNearest Public transport:MRT HKL,& LRT Titiwangsa(Sri Petaling Line & Monorail)Laluan Bus Rapid dan GOKLJob ResponsibilitiesHandle daily accounting operations, financial records, and documentation management.Manage Account Receivable...