Risk Ops Analyst

About Expedock:

We are a tech-enabled workforce augmentation platform leveraging top 1% offshore talent & cutting-edge technology to enable businesses to unlock their full potential.

Who We Need:

we are looking for a risk ops analyst to ensure robust aml/cft compliance, risk management, and regulatory adherence in alignment with mas regulations and internal policies for our client. the role involves executing supporting merchant onboarding, due diligence, risk assessments, transaction monitoring, and acting as liaison for audits including and not limited to support data extraction and periodic reporting.

What You'll Do
1. Risk Assessment and Mitigation

• 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
  
  

2. Regulatory Compliance

• Ensure compliance with all relevant regulatory requirements, including anti-money laundering (aml), know-your-customer (kyc), and data privacy laws.
• Conduct regular compliance audits and assessments to identify and address any non-compliance issues, as directed.

3. Fraud Prevention

• Support in fraud prevention strategies, including resolving of 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.

4. Operational Risk Management

• 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.
• Assist with fostering a culture of risk awareness and compliance within the organization.

Why Expedock

• 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.

Candidate Data & Privacy Notice

By submitting your application to Expedock, you acknowledge and consent to the collection, use, and processing of your personal information for recruitment and hiring purposes. Your information will be used to:

• Evaluate your qualifications and suitability for current and future roles
• Communicate with you throughout the recruitment process Improve our hiring processes and overall candidate experience
• Maintain talent pools for future opportunities, where permitted by law

We handle candidate data with care and in accordance with applicable data protection and privacy regulations. Your information will only be accessed by authorized team members and will not be shared with third parties without your consent, unless required by law.

Minimum Qualifications: What You Need:

• Minimum Diploma in Business/Accounting or any relevant discipline.
• At least 2 years of relevant experience in kycaml 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 preferrable.
• 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.