AML Compliance Operations Lead

Razer Inc.; Shah Alam; On-site; MYR 180,000 - 270,000; Full time

Job summary

Razer Inc. is seeking an experienced AML/CFT compliance professional to manage day‑to‑day regulatory operations within our financial services unit in Malaysia.

You will work under the Head of Risk & Compliance to ensure adherence to laws and internal controls, including policy maintenance, customer due diligence, transaction monitoring and regulatory reporting. The role involves training staff and coordinating with Bank Negara Malaysia and other authorities. On-site in Shah Alam.

Qualifications

• At least 6–7 years in compliance or regulatory affairs within financial services.
• Experience with Money Services Business (MSB) is preferred.
• Familiarity with AML/CFT and sanctions screening requirements.
• Strong regulatory liaison, policy drafting, and stakeholder management skills.
• ICA/ACAMS certification an advantage.
• Able to work independently and as part of a team, fostering collaboration.

Responsibilities

• Manage day-to-day AML/CFT compliance operations and support broader regulatory compliance.
• Regulatory liaison and reporting, customer due diligence, and transaction monitoring.
• Draft, review, and maintain compliance policies, procedures and controls.
• Coordinate regulatory returns, audits, and regulator responses.
• Stay updated on regulatory developments impacting the business.
• Engage with authorities like Bank Negara Malaysia on compliance matters.
• Deliver AML/CFT training and awareness sessions to staff.

Skills

Regulatory compliance

AML/CFT

Policy drafting

Stakeholder management

Regulatory liaison

MSB experience

Job description

Razer Inc. is seeking an experienced AML/CFT compliance professional to manage day‑to‑day regulatory operations within our financial services unit in Malaysia.

You will work under the Head of Risk & Compliance to ensure adherence to laws and internal controls, including policy maintenance, customer due diligence, transaction monitoring and regulatory reporting. The role involves training staff and coordinating with Bank Negara Malaysia and other authorities. On-site in Shah Alam.