Risk Manager

Ant International; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading digital services company is seeking an individual to lead and unify the EMEA Duty Safeguard Team. This role involves overseeing and coordinating core functions including technical compliance and data analytics. The ideal candidate will ensure alignment and regulatory readiness across EMEA. Strong expertise in AML systems is necessary for success in this role, alongside a commitment to enhancing digital services within global commerce.

Responsibilities

• Lead and unify the EMEA Duty Safeguard Team and oversee its functions.
• Ensure technical and systemic compliance for AML systems.

Job description

Job Description

Introduction :

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.

Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.

With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide. Through fostering collaborative efforts with partners, we are driving responsible innovation and increase market accessibility for global SMEs.

We do so across our 3 key businesses : Alipay+, Antom and WorldFirst

What you’ll do :

• Lead and unify the EMEA Duty Safeguard Team — oversee and coordinate the three core functions : Duty Safeguard (technical / system oversight), QDA (data & analytics), and GIOC Operations (AML execution), ensuring alignment, performance, and regulatory readiness across EMEA.
• Ensure technical & systemic compliance — serve as local technical expert for AML systems; collaborate w...