Remote AML/KYC Risk Operations Analyst
Expedock
Manila, UT
- Remote job
Expedock is seeking a risk ops analyst to ensure robust AML/CFT compliance, risk management, and regulatory adherence in alignment with MAS regulations and internal policies. You will support merchant onboarding, due diligence, risk assessments, and transaction monitoring for client engagements. You will collaborate with cross-functional teams, manage data extraction for audits, and help drive a culture of risk awareness and compliance. #J-18808-Ljbffr Expedock
Vacancy posted 4 hours ago
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