TM Analyst Intern

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 :

The TM Analyst Intern plays a key supporting role in ensuring that Razer Gold remains compliant with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations, as mandated by regulatory bodies such as MAS (Monetary Authority of Singapore), BNM (Bank Negara Malaysia), and BOT (Bank of Thailand). This internship offers hands-on exposure to core compliance operations, particularly in identifying and escalating potentially suspicious transactions that may be linked to money laundering, terrorist financing, or other financial crimes.

• 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.
• Perform other tasks that may be assigned from time to time

Pre-Requisites :

Job Requirements:

• Enrolled in undergraduate or graduate degree program in relation to Compliance / Risk Management / Finance
• Excellent analytical and communication skills
• Ability to communicate in Mandarin would be an advantage.
• The ability to work effectively across multiple business units and to interact with all levels of management and staff.
• Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.
• Independent, self-motivated and self-starter

Are you game?