About this role
Associate TM Analyst at Razer. Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Role: review alerts, escalate activity, process alerts Requirements: Bachelor’s degree; 1 year in transaction monitoring; banking/fintech/finance experience; Mandarin a plus; strong multi-tasking and cross-unit collaboration. Category: Finance and Accounting Seniority: Mid Level Tools: Transaction Monitoring System, AML/CFT tools, MS Office Commitment: Full Time Workplace: Onsite Languages: English, Chinese