Global AML Compliance Operations Lead

Razer (Asia-Pacific) Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Razer is seeking a Compliance Officer in Singapore to manage day-to-day AML/CFT compliance operations across our regulated financial services business. You will liaise with MAS and other regulators, implement customer screening and transaction monitoring, and maintain policy controls to ensure ongoing regulatory adherence.

You will report to the Head of Risk & Compliance, collaborate with business units, and deliver AML/CFT training while keeping abreast of evolving regulatory requirements

Qualifications

• At least 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.

Responsibilities

• Manage day-to-day AML/CFT compliance operations and support broader regulatory compliance.
• Cover customer screening, policy and controls maintenance and regulatory liaison and reporting.
• Support day-to-day operational compliance monitoring, ensuring adherence to applicable regulatory requirements and internal policies.
• Draft, review, and maintain compliance policies, procedures and internal controls documentation.
• Support AML/CFT and sanctions screening, customer due diligence and transaction monitoring processes.
• 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 relevant authorities on compliance matters, including supporting regulatory license applications or renewals as and when required.
• 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 liaison

Stakeholder management

Analytical thinking

Independent worker

Team collaboration

Education

ICA/ACAMS certification (advantage)

Job description

Razer is seeking a Compliance Officer in Singapore to manage day-to-day AML/CFT compliance operations across our regulated financial services business. You will liaise with MAS and other regulators, implement customer screening and transaction monitoring, and maintain policy controls to ensure ongoing regulatory adherence.

You will report to the Head of Risk & Compliance, collaborate with business units, and deliver AML/CFT training while keeping abreast of evolving regulatory requirements