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Compliance Intern

Salary undisclosed

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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 experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities

Anti-Money Laundering (AML) Screening Alert:

  • Assign as Level 1 Alerts Reviewer: The first stage of AML Screening Alert Reviewer entails validating the hit alert, and checking whether the alert can be discounted or confirming the alert is “true” and requires a thorough investigation. Assign the alert to Level 2 Alerts Reviewer.


Ad Hoc Support

  • Administrative support, such as maintain / organize regulatory and schemes register and documentation, coordinate of regulatory / schemes reporting requirements to regulators, etc.
  • Provide support on regulatory compliance projects / review as assigned by the Regulatory Compliance Lead.
  • Assist in research and data analysis for various compliance-related topics.


Pre-Requisites

Are you game?