Remote Risk Ops Analyst — AML/KYC & Fraud Prevention

Expedock; Philippines; Remote; PHP 558,000 - 893,000; Full time

Benefits offered by this job

Health stipend

Remote work environment

Structured onboarding

Job summary

Expedock is seeking a Risk Ops Analyst in the Philippines to strengthen AML/CFT compliance and risk management in line with MAS guidelines and internal policies. You will support merchant onboarding, due diligence, risk assessments, and monitoring activities while assisting audits and reporting.

The role emphasizes data-driven analysis, cross-functional collaboration, and a proactive approach to operational risk and fraud prevention in a remote-friendly setup.

Qualifications

• 2+ years of experience in KYC/AML or similar role in payments/banking.
• Strong understanding of CDD principles and methodologies.
• Knowledge of AML, KYC, and data privacy requirements; PCI DSS is a plus.
• ACAM/ICA Certification preferred.
• Experience with monitoring and screening tools.

Responsibilities

• Conduct KYC and CDD checks for onboarding.
• Resolve alerts and Level 1 findings per policies.
• Assist with transaction monitoring and audits.

Skills

Analytical thinking

Critical thinking

Communication skills

Attention to detail

Team player

Education

Diploma in Business/Accounting

Tools

Transaction monitoring tools

Screening tools

KYC/AML tooling

Job description

Expedock is seeking a Risk Ops Analyst in the Philippines to strengthen AML/CFT compliance and risk management in line with MAS guidelines and internal policies. You will support merchant onboarding, due diligence, risk assessments, and monitoring activities while assisting audits and reporting.

The role emphasizes data-driven analysis, cross-functional collaboration, and a proactive approach to operational risk and fraud prevention in a remote-friendly setup.