Current jobs related to Associate Aml/cft Manager - Bangsar South - Razer USA Ltd.

  • Assistant Manager, Fcc Surveillance

    1 week ago

    Bangsar South, Malaysia TalentTag Asia Full time

    **About the Client**: A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as **Assistant Manager, Financial Crime Compliance (FCC) Surveillance** **Role Summary** Seeking a dynamic and diligent Assistant Manager to join the Financial Crime Compliance (FCC) team. In this role, you will...

  • Data Entry

    2 days ago

    Bangsar South, Malaysia Agensi Pekerjaan Inter Island Sdn Bhd Full time

    JOB RESPONSIBILITIES Perform Daily eKYC Reviews - Conduct onboarding reviews of new users in accordance with internal SOPs and AML/CFT guidelines. - Ensure timely and accurate case handling to meet daily processing and alert timelines. Ensure Compliance with Quality and Productivity Targets - Meet productivity benchmarks and quality assurance (QA)...

  • Vice President, AML

    2 days ago

    Bangsar, Kuala Lumpur, Malaysia Lazada Malaysia Full time 120,000 - 240,000 per year

    Job DescriptionReporting to the Head of AML and KYC Operations, you will:• Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc. • Responsible to manage Operation Team to ensure timeline & quality in the most efficiency...

  • Associate Manager

    1 week ago

    Bangsar South, Malaysia Sutherland Full time

    Sutherland is seeking a reliable and detail-oriented person to join us as Associate Manager-IT. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you! **Associate Manager-IT this role get to**: **Security and...

  • Compliance Executive

    1 week ago

    Bangsar, Malaysia Staffing Services Full time

    **Responsibilities**:Role primarily provide support to the independent sales audit function by performing sales audits under the Balanced Scorecard (BSC) framework and as well as supporting the AML/CFT function by conducting customer due diligence (CDD) and name screening reviews. **Distribution Compliance** - To assist in conducting regular post...

  • Management Associate

    2 days ago

    Bangsar South, Malaysia Averis Sdn Bhd Full time

    As a global business solutions organization, we started 15 years ago to provide service offerings in Finance & Accounting, HR and IT Operations services. We have now expanded our scope of services to also provide IT Projects and Shipping Documentation Services with an emphasis on Continuous Improvement (LEAN & KAIZEN methodology) underlined by our belief in...

  • Legal Associate

    2 weeks ago

    Bangsar South, Malaysia S Business Consulting Full time

    **Title of Position **:Legal Associate - Compliance and Contracts **Age Requirement** : Below 45 **Working Location** : Bangsar, KL **Working Mode** : Work from Office **Working Hour** : 10am to 7pm **Working Day** : Monday to Friday Regulatory Compliance - Collaborate with external legal experts to obtain and maintain necessary licenses and...

  • E- Commerce Sales Associate

    4 days ago

    Bangsar South, Malaysia Nala Groups Full time

    Job Title: E- Commerce Sales Associate (5pax) Salary Range: Basic RM2500-RM3000 + commission Gross Salary: RM4k + RM10k ++ Working Hours：5.5 working days Mon - Fri (9:00am - 6:30pm) 1.5 hr break time Sat (9:00am-1pm) Working Location：Bangsar South (KL), Penang Island (Gurney Area) Company Background：E-Commerce **Job Description**: 1. Manage, maintain,...

  • Assistant Manager, Group Risk Management

    1 week ago

    Bangsar South, Malaysia ORIX Credit Malaysia Sdn. Bhd. Full time

    **Responsibilities**: - To provide coaching and guidance to junior Credit Associate (CA) on product knowledge, credit assessment technique and company’s internal policies and procedures. - To review reports prepared by Senior Associate (SA) and CA and to support/supervise their preparation of credit evaluation reports, analysis of market condition,...

  • Operation Specialist

    9 hours ago

    Bangsar South, Malaysia EBC Financial Group Full time

    **Responsibilities** - **Handle the end-to-end onboarding of new client accounts**, collecting all relevant information and manage the client onboarding experience. - **Provide administrative support**for the middle and back-office team - Maintain and update database of all information and documents - Liaise with internal teams to ensure a smooth onboarding...

Associate Aml/cft Manager

2 weeks ago

Bangsar South, Malaysia Razer USA Ltd. 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.

Job Responsibilities:
The AML/CFT Assistant Manager role is a fundamental operational (first line) role for RG. AML/CFT manager will be serves as the contact point for the frontline to escalate any AML/CFT related issues and to ensure the frontline BAU task is compliant with country AML/CFT requirement.

Cooperate with regulatory compliance team to implement, oversee, and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures to ensure Razer Gold complies with the relevant statutory such as MAS, BNM and BOT requirement on AML/CFT process.

Reporting to the FRAML Manager, you will have innate and intuitive knowledge of Razer’s goals and culture, as well as of the local operating environment in Malaysia.
- To manage AML/CFT management, AML/CFT team.
- To ensure compliance with AML rules and regulations of respective authorities/ jurisdictions, internal policies and BNM guidelines.
- To recommend and provide value added advisory and consultation on AML/CFT Guidelines applicable to the Business Units activities and operation in Malaysia, Singapore, Thailand and other countries and mitigating AML/CFT compliance risks effectively.
- Conduct AML/CFT training to frontliners on due diligence and transaction monitoring process.
- Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.
- Perform 2nd level assurance checks on transaction monitoring, name screening and due diligence cases to ensure that the reviews have been appropriately completed and documented.
- Provide support to any request for information from Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information.
- Observe and understand the AML/CFT, Transaction Monitoring or Customer Due Diligence procedures and communicate key changes to relevant parties for implementation.
- Identify areas of improvement relating to AML/CFT processes and drive transformation projects to achieve best-in-class AML/CFT compliance practice (s)
- Support other ad-hoc duties and projects.

Pre-Requisites:

- Bachelor’s degree from recognized University, with at least 5 years of working experience in a compliance operations function, preferably at managerial level. Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism would be an added advantage.
- Possess experience in payment or banking industry preferably in compliance, risk management, legal, audit, operations, etc.
- Possess an understanding of the current complexities as well as leading trends and issues in AML/CFT industry
- Ability to identify patterns or connections between situations that are not obviously related, and to identify key or underlying issues in complex situations.
- Ability to consider and advice on the consequences of various courses of action, including an understanding of the repercussions on other activities.
- 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.
- Excellent writing and verbal communication skills for reporting purposes, performing liaison duties, and relating to business leaders/individuals.
- Independent, self-motivated and self-starter

Are you game?