Risk Ops Analyst

Expedock

Risk Ops Analyst ensuring AML/CFT compliance for Expedock's clients. Conducting risk assessments and fraud prevention strategies in a remote working environment.

Posted 7/2/2026full-timeRemote • 🇵🇭 PhilippinesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC and AML compliance, with a strong focus on conducting thorough CDD checks and transaction monitoring. Capable of analyzing fraudulent transactions and collaborating with teams to enhance fraud prevention strategies while ensuring adherence to regulatory requirements.

Highest-signal resume keywords

KYC ComplianceAML RegulationsTransaction MonitoringFraud Prevention StrategiesACAM/ICA Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCCDD PrinciplesAMLRegulatory ComplianceFraud AnalysisOperational Risk AssessmentCompliance AuditsData Privacy LawsTransaction Monitoring ToolsScreening Techniques

Soft Skills

Critical ThinkingAnalytical SkillsProblem-SolvingPresentation SkillsTeam Collaboration

Certifications & Qualifications

ACAM CertificationICA Certification

Industry Keywords

Payments IndustryBanking IndustryPCI DSSBusiness Continuity PlansNon-Compliance Issues

About the role

Key responsibilities & impact

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.
Ensure compliance with all relevant regulatory requirements, including AML, KYC, and data privacy laws.
Conduct regular compliance audits and assessments to identify and address any non-compliance issues as directed.
Support in fraud prevention strategies, including resolving 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.
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.

Requirements

What you’ll need

Minimum Diploma in Business/Accounting or any relevant discipline.
At least 2 years of relevant experience in KYC/AML 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 preferable.
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.

Benefits

Comp & perks

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.