Operational Risk Manager

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

As an AML & Risk Operation Analyst at Ant International, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and identifying potential financial crimes.

Key Responsibilities:
  1. Analyze various business models within Ant International, focusing on risk assessment and merchant due diligence.
  2. Perform risk-related tasks, such as risk inquiries and responses to banking partners.
  3. Collaborate with the risk policies/strategies team to enhance operational efficiency and customer satisfaction.
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 analytical and communication skills.
  • Ability to work independently and as part of a team.
  • Fluency in English; Mandarin language skills a plus.
Benefits and Job Requirements:

Ant International offers a competitive compensation package, including comprehensive benefits and opportunities for professional growth.



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