Risk Ops Analyst

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Expedock

WebsiteLinkedInAll Job Openings

51 - 200 employees

Expedock is the AI-powered automation service behind some of the leading players in the 7 trillion USD global supply chain. We are on a mission to build the powerful data infrastructure that will drive unprecedented efficiency and profitability to all players in the industry.

📋 Description

• Conduct thorough KYC and CDD checks for onboarding. • Resolve alerts and Level 1 findings, and escalate per Policies and Procedures. • Assist with Transaction Monitoring activities. • Ensure compliance with all relevant regulatory requirements, including AML, KYC, and data privacy laws. • Conduct regular compliance audits and assessments to identify and address any non-compliance issues as directed. • Support in fraud prevention strategies, including resolving alerts from monitoring systems. • Investigate and analyze fraudulent transactions to identify patterns and improve prevention measures. • Collaborate with cross-functional teams to enhance fraud detection and prevention capabilities. • Identify, assess, and mitigate operational risks that could impact the company's business operations, financial performance, or reputation. • Support and maintain business continuity plans to ensure resilience in the face of disruptions. • Assist to provide guidance and training for relevant processes.

🎯 Requirements

• Minimum Diploma in Business/Accounting or any relevant discipline. • At least 2 years of relevant experience in KYC/AML or a similar role within the payments and banking industry. • Strong understanding of CDD principles and methodologies. • In-depth knowledge of relevant regulatory requirements (e.g., AML, KYC, PCI DSS). • ACAM/ICA Certification preferable. • Experience with transaction monitoring &/or screening tools and techniques. • Meticulous with good critical thinking skills and ability to see the bigger picture. • Excellent analytical and problem-solving skills. • Strong presentation and communication skills. • Ability to work effectively in a fast-paced and dynamic environment. • Team player but comfortable working independently.

🏖️ Benefits

• Health Stipend & Service Break Incentives: Access a dedicated health care subsidy/allowance and structured, paid service breaks after 3 months of successful collaboration. • Supportive Remote Environment: Work from home alongside a collaborative team that values growth and mutual success. • Autonomous Remote Collaboration: Enjoy the freedom of a work-from-home set up backed by a highly communicative operational team that values professional growth and efficient delivery. • Streamlined Project Onboarding: Transition seamlessly into the workflow with comprehensive system walkthroughs and client calibration documentation to ensure high-accuracy project delivery.