海外反洗钱与风险管理专家
Core
Overseas anti-money laundering (AML) and risk management expert responsible for identifying business model risks, deploying mitigation strategies, conducting merchant due diligence, and building risk rating models for payment/acquiring operations.
Role type
Senior IC AML and Risk Management Specialist (Payments/Acquiring)
Builds
Merchant risk rating models, transaction monitoring rules, and AML control strategies for overseas acquiring business.
Domain
Financial Services / Payments / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
AML compliance, payment acquiring risk, merchant due diligence, transaction monitoring, risk modeling, data analysis, card scheme rules, chargeback/dispute handling
Preferred skills
Overseas/cross-border business experience, fintech or payment institution background, advanced data analysis
Technologies
Data analysis tools, risk modeling frameworks
Responsibilities
Identify and assess risks across various overseas acquiring business models; design and deploy risk mitigation strategies; conduct data analysis and due diligence on high-risk merchants; build and optimize merchant risk rating and transaction monitoring models; establish key risk indicators and early warning metrics.
Seniority
Senior, hands-on IC