Associate Compliance Manager

1 week ago

Shah Alam, Selangor, Malaysia Razer Inc. Full time $50,000 - $100,000 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 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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