PingPong is a rapidly growing global cross-border payment solutions provider. We are seeking a highly motivated Compliance Analyst to perform the key AML/CTF controls to global customers. Fluent in English and Chinese plus one additional Asia language skill in Vietnamese, Hindi, or Korean. - Understand the international anti-money laundering regulations, conduct customer onboarding, customer due diligence, sanctions screening according to company policies and procedures. - Monitor customer transactions and activities, conduct investigation on red flags, detect and report any suspicious transaction or activities. - Provide insights to the local customer profiles and behavior, optimize the customer due diligence and transaction review process, and proactively identify money laundering and fraud risk scenarios. - Provide support and solutions to local sales team and customers to improve the communications and processes.

Education and Experience - 4-year College degree or above in related area - Relevant working experience in compliance or finance is preferred. Skills and Abilities - Strong communication and analytical skill. - Ability to work under pressure - Fluency in English and Chinese, and native language from one of the Asia countries: Vietnam, India, South Korea, Japan, etc. - Self-driven quick learner. - Strong sense of confidentiality and discretion