Senior Risk & Compliance Specialist

Role Overview:

Safeguard our cross-border payment platform by ensuring compliance, preventing fraud and protecting clients. You will review customer data, assess risks and work closely with clients to resolve compliance issues.



Job Responsibilities:

Review and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case resolution within SLA

Conduct sanctions screening and identify politically exposed persons (PEPs) or high-risk entities in line with international requirements

Proactively communicate with clients to resolve incomplete or flagged submissions via multilingual channels (primarily English)

Analyze recurring risk patterns and contribute insights to the risk knowledge base

Perform merchant due diligence: assess business models, transaction histories, and ownership structures to assign appropriate risk tiers

Stay up to date with AML/CTF regulations and ensure all processes meet legal and policy standards



Job Requirements:

Bachelor’s degree in Business, Finance, Law, or relevant field (preferred)

2–5 years' working experience in compliance, risk management or cross-border payments risk control (e-commerce/fintech preferred)

Excellence attention to detail

Strong analytical and data skills (Excel/ SQL) with the ability to model risk logically

Fluency in English is required; Mandarin is a PLUS

Willing to work on a Monthly Rotating Shift Schedule (Morning, Noon, Night) — Night shift is Work-from-Home