As PingPong’s APAC business expands into new markets and complex segments like B2B trade and corporate services, the nature of financial crime risk has become increasingly sophisticated. This is a unique opportunity to be a foundational member of a specialized team, shaping the future of how we manage risk across the diverse and dynamic APAC region.

As a Financial Crime Analyst, you will be at the forefront of protecting PingPong and its customers from illicit activities. You will move beyond routine transaction monitoring to conduct in-depth, account-level reviews and investigations into the unique risk typologies of APAC markets—from trade-based money laundering (TBML) in B2B supply chains to sophisticated fraud networks in emerging e-commerce corridors. This role is critical to ensuring the integrity of our platform and enabling sustainable growth.