Risk Operation Specialist

Key responsibilities:

Monitor real-time and post-transaction activity to detect signs of suspicious or high-risk behaviour

Review and investigate alerts related to fraud, sanction and other financial crimes

Analyze transaction data and customer profiles to assess risk exposure and determine appropriate mitigation strategies

Support the onboarding and periodic review of high-risk corporate clients, including enhanced due diligence (EDD) as necessary.

Collaborate with compliance and legal teams to ensure adherence to regulatory standards

Liaise with internal stakeholders to enhance operational efficiency and customer experience

Maintain and regularly update Standard Operating Procedures (SOPs) to reflect changes in regulations, processes, and internal policies.

Ensure timely escalations and documentation of risk events and contribute to process improvement

Job requirements:

Bachelor's degree or above, with strong business communication skills, excellent logical thinking, and a willingness to try new things.

A minimum 3 years of relevant experiences in banking, payment institution or the financial sector

Strong understanding of cross-border B2B/B2C payment risk

Mandarin proficiency preferred (to effectively liaise with China stakeholders).