JINGDONG Logistics is seeking a risk and compliance professional to strengthen our general risk framework. You will design and implement AML governance, perform due diligence, and monitor transaction safety across jurisdictions, enabling compliant operations within a fast-paced logistics ecosystem.
You will collaborate with cross-functional teams to refine risk analytics, automate reviews, and support scalable solutions that prevent fraud while maintaining efficient supply chain processes.
📌 Global Risk (Madrid)
🏢 Jd. Com
📍 Madrid
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