Senior AML Compliance Operations Lead

Razer; Shah Alam; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Equal opportunity employer

Global team across 5 continents

Job summary

Razer is seeking a Compliance Officer to manage day-to-day AML/CFT compliance operations and support broader regulatory compliance for our financial services business. You will oversee customer screening, policy maintenance, and regulatory reporting, reporting to the Head of Risk & Compliance.

You will collaborate with business units to embed compliance in daily operations, deliver AML/CFT training, and monitor evolving regulations to minimize risk.

Qualifications

• 6–7 years' experience in compliance, risk, 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 a collaborative environment.

Responsibilities

• Manage day-to-day AML/CFT compliance operations and support regulatory reporting.
• Handle customer screening, policy maintenance and internal controls documentation.
• Coordinate regulatory liaison and responses to regulator queries or examinations.
• Draft, review, and maintain compliance policies, procedures and controls.
• Deliver AML/CFT training and compliance awareness sessions to staff.
• Monitor regulatory developments relevant to the business and assess operational impact.

Skills

AML/CFT compliance

Regulatory liaison

Policy drafting

Stakeholder management

Sanctions screening

MSB experience

ICA/ACAMS certification

Education

ACAMS/ICA certification (advantage)

Job description

Razer is seeking a Compliance Officer to manage day-to-day AML/CFT compliance operations and support broader regulatory compliance for our financial services business. You will oversee customer screening, policy maintenance, and regulatory reporting, reporting to the Head of Risk & Compliance.

You will collaborate with business units to embed compliance in daily operations, deliver AML/CFT training, and monitor evolving regulations to minimize risk.