Risk Management Specialist
5 days ago
Job Title: AML & Risk Operation Analyst
Company Overview:
Ant International is a leading financial services company that provides innovative solutions to its customers. As an AML & Risk Operation Analyst, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.
Key Responsibilities:- In-depth understanding of various business models within Ant International, including risk analysis and due diligence for merchants.
- Perform risk inquiries and provide information to banking partners in a timely manner.
- Collaborate with the risk policies/strategies team to improve operational efficiency and customer experience.
- Bachelor's degree in Finance, Business, Law, or related field.
- At least 4 years of relevant experience in banking in the field of risk or AML related investigation, fraud, and transaction monitoring.
- Excellent data analytical and communication skills.
- Self-motivated and able to work under pressure.
- Proficiency in spoken and written English. Fluency in Mandarin is a plus.
Mid-Senior level, Full-time position.
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