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Transaction Monitoring Analyst – AML/CFT & Compliance (Malaysia)

Company

Razer

Location

kuala lumpur, kuala lumpur

Type

Full-time

Razer in Kuala Lumpur is seeking a TM Analyst to ensure compliance with statutory requirements like MAS and BNM regarding transaction monitoring. You will work closely with the AML/CFT team to support operations, driving Razer Gold’s goals forward.

The ideal candidate should have at least 1 year of experience in transaction monitoring, a relevant Bachelor’s degree, and strong multi-tasking skills. Knowledge of Mandarin is a plus. Razer fosters an inclusive and diverse workplace across the countries it operates.

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