Associate Compliance Manager

3 days ago

Shah Alam, Selangor, Malaysia Razer Full time 80,000 - 120,000 per year

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 :We are seeking a motivated and proactive AML Screening Officer, who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are assessed thoroughly and resolved promptly.

 Job Responsibilities:

  • Develop, maintain and implement the company's AML/CFT Framework and related policies

  • Perform EDD, KYC and sanctions screening for high-risk or politically exposed merchants escalated by the underwriting unit.

  • Review and provide timely clearance for escalated merchant applications.

  • Carry out periodic compliance assessments on merchants.

  • Review and provide timely clearance for escalated merchant applications.

  • Assist in conducting internal AML/CFT training to promote organizational awareness.

  • Collaborate with underwriting teams to identify process gaps, streamline processes and enhance the effectiveness of the AML team.

  • Suggest improvements and drive automation or system enhancements in collaboration with Underwriting/Tech teams.

  • Assist in ad hoc projects and other tasks assigned.

Pre-Requisites :

Pre-Requisites

  • At least 5 years' experience in AML/CFT, sanctions screening or compliance within a financial services, fintech or payment gateway environment.

  • Strong understanding of regulations, screening requirements and industry best practices.

  • Proficient in conducting KYC/EDD reviews and assessing risk profiles.

  • Able to work independently and as part of a team, fostering a collaborative and positive team environment, promoting knowledge sharing and continuous learning.

  • Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.

  • Professional certification related to AML/CFT is a plus.

If you have a keen eye for detail, a strong understanding of AML/CFT frameworks, and enjoy working in a dynamic fintech environment, we'd love to hear from you.

Are you game?

Are you game?

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