AI-Driven Risk Policy Architect

Ant International; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

Ant International in Malaysia seeks a proactive Risk Strategy & Policy Specialist to design, implement, and optimize risk policies and detection models ensuring global regulatory compliance.

You will translate regulatory requirements into actionable rules, collaborate with model/tech teams, and drive policy effectiveness through data analytics, SOPs, and escalation frameworks. Proficiency in English and experience with AI-powered analytics are valued.

Qualifications

• Bachelor or Master degree in Data Science is preferred.
• More than 1 year of relevant work experience in Internet companies, banks, risk strategy, policy development, or AML/PRG-related policy design fields.
• Strong analytical, strategic thinking, and data-driven problem-solving abilities.
• Excellent listening, speaking, and writing in English.
• Experience with AI-powered analytics and LLM-assisted insights is a plus.

Responsibilities

• Policy & Strategy Design: Design end-to-end risk policies, review strategies, and classification frameworks aligned with regulatory requirements.
• Rule & Model Development: Translate requirements into risk rules and detection strategies; collaborate with model/tech teams to optimize risk models.
• Policy Effectiveness & Insight: Evaluate policy quality, assess strategy effectiveness, and identify policy refinement opportunities.
• SOP & Process Architecture: Develop and own risk review SOPs, playbooks, and escalation frameworks.
• AI-Driven Policy Analytics: Use AI analytics and LLM-assisted analysis to drive policy decisions and risk investigations.
• Operational Strategy & SLA Optimization: Define workflows, triage strategies, and SLA metrics for risk review.

Skills

Analytical thinking

Data-driven problem solving

Cross-functional collaboration

Project management

English communication

Education

Bachelor or Master degree in Data Science

Tools

SQL

AI platforms

Job description

Ant International in Malaysia seeks a proactive Risk Strategy & Policy Specialist to design, implement, and optimize risk policies and detection models ensuring global regulatory compliance.

You will translate regulatory requirements into actionable rules, collaborate with model/tech teams, and drive policy effectiveness through data analytics, SOPs, and escalation frameworks. Proficiency in English and experience with AI-powered analytics are valued.