Risk Management Specialist

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

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:
  1. In-depth understanding of various business models within Ant International, including risk analysis and due diligence for merchants.
  2. Perform risk inquiries and provide information to banking partners in a timely manner.
  3. Collaborate with the risk policies/strategies team to improve operational efficiency and customer experience.
Required Skills and Qualifications:
  • 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.
Seniority Level and Employment Type:

Mid-Senior level, Full-time position.



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