Associate TM Analyst

Job Responsibilities :

The TM Analyst for RG is a fundamental operational role to ensure Razer Gold complies with the relevant statutory such as MAS and BNM requirement on AML/CFT/CPF and reporting suspicious transaction. The role will work closely with the AML/CFT/CPF and fraud team of Razer Gold to support transaction monitoring operations, and region expansion.

You will have innate and intuitive knowledge of Razer Gold’s goals and culture, as well as a strong understanding of the local operating environment in Malaysia.

Responsibilities:

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.

Responsible for directing the day-to-day activities of the Transaction Monitoring t...