Risk Control

In breve

JINGDONG Logistics, the logistics arm of JD.com, is a technology‑driven supply‑chain provider that operates a massive global network of warehouses, transportation links and cross‑border services. The company leverages automation, smart fulfilment and data intelligence to deliver end‑to‑end logistics solutions for businesses worldwide. As part of its expanding team, the Risk Control role will help safeguard this complex operation by building and maintaining robust risk‑management structures. The day‑to‑day work centers on designing and refining risk‑control frameworks that cover anti‑money‑laundering (AML) systems, sanctions screening and other governance tools. You will monitor risk patterns, develop anti‑fraud and anti‑arbitrage strategies, and create analytical models that flag suspicious transactions or logistics anomalies. The position also involves executing AML compliance tasks such as customer due diligence, sanctions checks and large‑value transaction reporting, while continuously improving risk‑related processes and systems. The role calls for solid experience in risk analytics, AML compliance and the ability to integrate diverse data sources, such as shipping documents, tracking information and corporate registries, into actionable risk‑management workflows. Strong collaboration skills are essential, as you will work closely with cross‑functional teams, deliver training, and promote a risk‑aware culture throughout the organisation. While the posting does not list specific certifications or language requirements, familiarity with risk‑monitoring tools, logistics analytics and regulatory environments in jurisdictions like Hong Kong and the United States would be advantageous. The position offers a competitive salary, modern work locations and a people‑first culture that encourages growth and impact in a fast‑evolving industry. What the role asks for: