RI
Senior Compliance Analyst
full-time•Shah Alam Tehsil
About this role
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.Perform AMLCFT/Sanctions and PEP related screening for cases escalated by the underwriting unit.
Handling of alerts, STRs, sanctions hits and required reporting to BNM.
Perform thematic reviews on higher-risk areas such as high-risk merchants onboarding, transaction or new products.
Review and challenge the adequacy of operational compliance controls, escalation processes and exception handling for merchants, TPSP or new products.
Track compliance issues, findings and corrective actions to closure.
Perform follow-up reviews to validate remediation effectiveness.
Review and maintain policies and procedures.
Ensure procedures reflect current regulatory requirements and actual business practices.
Contribute to internal governance, risk reporting and management updates.
Support internal audits, regulatory reviews and ad-hoc compliance enquiries.
Provide advisory to business units when required.
Support internal training and awareness initiatives.
Assist in ad hoc projects and other tasks assigned.
Suggest improvements and drive automation or system enhancements.
Pre-Requisites :
Pre-Requisites
At least 5 years’ experience in AML/CFT, sanctions screening or related compliance role 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.
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?
Razer is proud to be an Equal Opportunity Employer. We believe that diverse teams drive better ideas, better products, and a stronger culture. We are committed to providing an inclusive, respectful, and fair workplace for every employee across all the countries we operate in. We do not discriminate on the basis of race, ethnicity, colour, nationality, ancestry, religion, age, sex, sexual orientation, gender identity or expression, disability, marital status, or any other characteristic protected under local laws. Where needed, we provide reasonable accommodations - including for disability or religious practices - to ensure every team member can perform and contribute at their best.
Are you game?
What you'll do
- The role involves safeguarding the payment ecosystem by reviewing flagged merchants, ensuring compliance with AML/CFT requirements, conducting Enhanced Due Diligence (EDD), and handling alerts, STRs, and sanctions hits, including required reporting to BNM. Responsibilities also include performing thematic reviews, challenging operational controls, tracking compliance findings, and maintaining relevant policies and procedures.
About Razer Inc.
Razer™ is the world’s leading lifestyle brand for gamers.
The triple-headed snake trademark of Razer is one of the most recognized logos in the global gaming and esports communities.
With a fan base that spans every continent, the company has designed and built the world’s largest gamer-focused ecosystem of hardware, software and services.
Razer’s award-winning hardware includes high-performance gaming peripherals and Blade gaming laptops. Razer’s software platform, with over 70 million users, includes Razer Synapse (an Internet of Things platform), Razer Chroma™ (a proprietary RGB lighting technology system), and Razer Cortex (a game optimizer and launcher).
In services, Razer Gold is one of the world’s largest virtual credit services for gamers, and Razer Fintech is one of the largest online-to-offline digital payment networks in SE Asia.
Founded in 2005 and dual-headquartered in Irvine and Singapore, Razer has 18 offices worldwide and is recognized as the leading brand for gamers in the USA, Europe and China.
Ready to join Razer Inc.?
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Frequently Asked Questions
What does a Senior Compliance Analyst do at Razer Inc.?
As a Senior Compliance Analyst at Razer Inc., you will: the role involves safeguarding the payment ecosystem by reviewing flagged merchants, ensuring compliance with AML/CFT requirements, conducting Enhanced Due Diligence (EDD), and handling alerts, STRs, and sanctions hits, including required reporting to BNM. Responsibilities also include performing thematic reviews, challenging operational controls, tracking compliance findings, and maintaining relevant policies and procedures..
Is the Senior Compliance Analyst position at Razer Inc. remote?
The Senior Compliance Analyst position at Razer Inc. is based in Shah Alam Tehsil, Khyber Pakhtunkhwa, Pakistan. Contact the company through Clera for specific work arrangement details.
How do I apply for the Senior Compliance Analyst position at Razer Inc.?
You can apply for the Senior Compliance Analyst position at Razer Inc. directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process.