Global AML Compliance Operations Lead

Razer Inc.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Razer Inc. is seeking a Compliance Officer to manage day-to-day AML/CFT compliance operations and support broader regulatory compliance for our financial services business.

This role involves customer due diligence, transaction monitoring, policy maintenance, and regulatory reporting, with a focus on ensuring adherence to MAS requirements. You will liaise with MAS and other authorities, coordinate regulatory returns, and deliver AML/CFT training to staff, embedding compliance across the

Qualifications

• At least 6–7 years of experience in compliance, risk, or regulatory affairs within financial services.
• Experience with Money Services Business (MSB) is preferred.
• Strong AML/CFT and sanctions screening knowledge with regulatory liaison skills.

Responsibilities

• Manage day-to-day AML/CFT compliance operations and support broader regulatory compliance for our regulated financial services business.
• Regulatory liaison and reporting; build customer screening and transaction monitoring processes; policy and controls maintenance.
• Coordinate regulatory returns, periodic reporting and responses to regulator queries or examinations.
• Monitor regulatory developments relevant to the business and assess operational impact.
• Act as day-to-day liaison with MAS and other authorities on compliance matters, including license applications or renewals.
• Support audit and regulatory examination engagements.
• Partner with business units to embed compliance requirements into day-to-day operations.
• Deliver AML/CFT training and compliance awareness sessions to operational staff.

Skills

Regulatory compliance

AML/CFT

Regulatory liaison

Policy drafting

Stakeholder management

Independent work

Education

ACAMS/ICA certification (advantage)

Job description

Razer Inc. is seeking a Compliance Officer to manage day-to-day AML/CFT compliance operations and support broader regulatory compliance for our financial services business.

This role involves customer due diligence, transaction monitoring, policy maintenance, and regulatory reporting, with a focus on ensuring adherence to MAS requirements. You will liaise with MAS and other authorities, coordinate regulatory returns, and deliver AML/CFT training to staff, embedding compliance across the