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
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?
Top Skills
What We Do
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. Razer is listed on the Hong Kong Stock Exchange (Stock Code: 1337).
