Remote Risk & Compliance Operations Analyst

Expedock in the Philippines is looking for a Risk Ops Analyst to ensure compliance with AML/CFT regulations and manage operational risks. Responsibilities include conducting KYC checks, risk assessments, and supporting transaction monitoring activities.

The ideal candidate will have at least 2 years of experience in the payments and banking industry, with a strong understanding of regulatory requirements. Expedock offers a supportive remote environment and health stipends.