蚂蚁金服Ant International-PRG Risk Operation (1 year Contract)-Malaysia

任职要求

1. Bachelor or master degree, major in finance, business, law or related is preferred
2. More than 1 year of relevant work experience in Internet companies, banks, risks or AML-related investigation fields, experience in prohibited sales or content security review is preferred…

工作职责

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

1.We're seeking a skilled and detail-oriented PRG risk operations to join our team. This role plays a pivotal part in ensuring compliance with local and international laws and the implementation of risk mitigation framework to avoid facilitating transactions involving prohibited or restricted goods.
2.As risk operation, conduct efficient case review and investigation in accordance with standard execution manuals. And can report the case summary to legal and compliance.

Responsibilities：
1. In-depth understanding of Ant International’s different business models and business scenarios;
2. Cooperate with the data tasks of daily data analysis and output, and independently complete the risk investigation of Prohibition and restriction risk tasks;
3. Cooperate with various functions within the team to ensure that reviews are completed within SLA and provide knowledge feedback to the risk policy/strategy team to improve operational efficiency and customer experience.