Remote AML/KYC Risk Operations Analyst
Remote / Online - Candidates ideally in
Manila, Daggett County, Utah, 84046, USA
Listed on 2026-07-10
Manila, Daggett County, Utah, 84046, USA
Listing for:
Expedock
Remote/Work from Home
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Expedock is seeking a risk ops analyst to ensure robust AML/CFT compliance, risk management, and regulatory adherence in alignment with MAS regulations and internal policies. You will support merchant onboarding, due diligence, risk assessments, and transaction monitoring for client engagements.
You will collaborate with cross-functional teams, manage data extraction for audits, and help drive a culture of risk awareness and compliance.
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