Operational Risk Analyst

4 days ago


Singapore Airwallex Full time
About Your Responsibilities
  • Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations.
  • Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts.
  • Develop and implement risk assessment methodologies and strategies to enhance our monitoring and detection capabilities.
  • Collaborate with compliance, legal, and operational teams to ensure adherence to regulatory requirements and internal policies.


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