Ant International-Risk Operation (Prohibited & Restricted Goods)-Malaysia

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions. We're seeking a skilled and detail-oriented Risk Operation (Prohibited and Restricted Goods Risk Team) to join our team. This role plays a pivotal part in ensuring compliance with local and international laws, formulating review SOPs, and translating prohibited and restricted goods requirements into effective operational solutions.

1. In-depth understanding of Ant International's different business models and business scenarios;
2. Conduct efficient case investigation and review of prohibited and restricted goods (PRG) cases in accordance with standard execution manuals;
3. Perform quality assurance (QA) on PRG review cases to ensure consistency and accuracy;
4. Collaborate with Legal and Compliance teams to communicate PRG requirements and translate them into actionable operational solutions;
5. Develop and optimize PRG review SOPs, ensuring clear guidelines and process documentation;
6. Work with data teams for daily data analysis and reporting, independently complete risk investigation tasks;
7. Coordinate with various functions within the team to ensure reviews are completed within SLA and provide knowledge feedback to the risk policy/strategy team to improve operational efficiency and customer experience.

1. Bachelor or master degree, major in finance, business, law or related is preferred;
2. More than 3 year of relevant work experience in Internet companies, banks, risks or AML-related investigation fields, experience in prohibited sales or content security review is preferred;
3. Good summary and independent analysis skills, teamwork spirit, sense of responsibility and carefulness;
4. Proficient in English.
5. Candidates with experience in risk operations, review, and solution development are preferred.
6. Proven ability to work independently, manage multiple priorities, and drive tasks to completion with minimal oversight.