TM Analyst (Intern)

Beschreibung:

Joining (COMPANY NAME) will place you on a global mission to revolutionize the way the world games. (COMPANY NAME) 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. (COMPANY NAME) 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 for RG is a fundamental operational role to ensure (COMPANY NAME) Gold complies with the relevant statutory such as MAS, BNM and BOT requirement on AML/CFT and reporting suspicious transaction. The role will work closely with the AML/CFT and fraud team of (COMPANY NAME) Gold to support transaction monitoring operations, and region expansion.

The role will be reporting to the AML/CFT Manager, you will have innate and intuitive knowledge of (COMPANY NAME)'s goals and culture, as well as of the local operating environment in Malaysia.
Responsibilities:
* 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

Preferred Skills and Qualifications:
* 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

Pre-Requisites :

Are you game