TM Analyst Intern
- Internship, onsite
- MOL Accessportal Sdn Bhd
- Kuala Lumpur, Malaysia
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 #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?