The Opportunity: Build the Future of APAC Risk Management 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.
What You'll Do: Responsibilities Account-Level Review & Analysis: Conduc...