Financial Risk Control Manager
Core
Build and manage the full-chain risk management framework for overseas businesses, ensuring end-to-end compliance with international AML regulations.
Role type
Senior IC financial crime compliance manager (AML)
Builds
Automated risk control capabilities and dynamic risk monitoring systems for global operations
Domain
Fintech, cross-border payments, international regulatory compliance
Deliverable
production ML models
Required skills
International AML regulatory frameworks, Customer Due Diligence (KYB/CDD/EDD), Risk Rating models, Suspicious Transaction Monitoring, Regulatory reporting (STR/SAR), Data analysis for risk signals
Preferred skills
Data analytics and AI applications, Machine learning for risk control, Merchants acquiring, Cross-border payments, Cryptocurrency/Web3 compliance
Technologies
Rule engines, Machine learning models, Automated risk control systems
Responsibilities
Design and implement core risk control functions including due diligence, risk rating, and suspicious transaction monitoring; Lead risk assessments for overseas business lifecycle and new product launches; Optimize overseas KYB onboarding standards and review processes; Maintain and refine multi-dimensional customer/merchant risk rating models; Design real-time monitoring rules and interception strategies for suspicious transactions
Seniority
Senior, hands-on IC