Global Risk & Compliance Analyst

JD.COM; Madrid; Presencial; EUR 70.000 - 120.000; Jornada completa

Descripción de la vacante

JINGDONG Logistics is seeking a risk and compliance professional to strengthen our global risk framework. You will design and implement AML governance, perform due diligence, and monitor transaction safety across jurisdictions, enabling compliant operations within a fast-paced logistics ecosystem.

You will collaborate with cross-functional teams to refine risk analytics, automate reviews, and support scalable solutions that prevent fraud while maintaining efficient supply chain processes.

Responsabilidades

• Risk Control Framework Development: Analyze business workflows and requirements to design risk management frameworks and tools (e.g., AML systems, sanctions screening).
• Strategy Development & Optimization: Monitor risk patterns and illicit activity trends to develop anti-fraud/anti-arbitrage strategies.
• Risk Monitoring & Analytics: Develop risk models and monitoring frameworks and analyze key metric anomalies.
• Compliance & AML Governance: Execute AML compliance activities including customer due diligence and sanctions screening.

Descripción del empleo

JINGDONG Logistics is seeking a risk and compliance professional to strengthen our global risk framework. You will design and implement AML governance, perform due diligence, and monitor transaction safety across jurisdictions, enabling compliant operations within a fast-paced logistics ecosystem.

You will collaborate with cross-functional teams to refine risk analytics, automate reviews, and support scalable solutions that prevent fraud while maintaining efficient supply chain processes.