About The Team
You’ll be joining the JINGDONG Logistics team, which values collaboration, ownership, and a commitment to delivering high-quality results in a fast-paced, dynamic environment.
1. Risk Control Framework Development
Analyze business workflows and requirements to design risk management frameworks and tools (e.g., AML systems, sanctions screening). Standardize risk governance practices and ensure alignment with evolving business objectives.
2. Strategy Development & Optimization
Monitor risk patterns and illicit activity trends to develop anti-fraud/anti-arbitrage strategies. Continuously refine approaches to balance growth objectives with risk mitigation, minimizing losses from external threats.
3. Risk Monitoring & Analytics
Develop risk models and monitoring frameworks (e.g., logistics analytics, suspicious transaction alerts). Analyze key metric anomalies, identify root causes, and deliver actionable solutions to drive remediation.
4. Compliance & AML Governance
Execute AML compliance activities including customer due diligence, sanctions screening, and large-value transaction reporting. Streamline compliance workflows to ensure adherence to regulations across jurisdictions (e.g., Hong Kong, U.S.), mitigating legal exposure.
5. System & Process Enhancement
Drive iterative enhancements to risk systems (e.g., automated reviews, risk profiling). Integrate multi-source data (e.g., shipping documents, tracking data, corporate registries) to refine operational workflows and enhance risk management precision.
6. Cross-Functional Collaboration
Collaborate with cross-functional teams to execute risk mitigation strategies and resolve operational bottlenecks. Conduct training programs and case studies to strengthen organizational risk awareness and foster a company-wide risk-aware culture.
At JINGDONG Logistics, we’re committed to building a diverse and inclusive workplace where everyone can thrive. We’re proud to be an equal opportunity employer and make all employment decisions without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, disability, age, veteran status, or any other protected characteristic.
Ready to apply?
Take the next step in your career, apply now and explore the opportunities we have to offer.