Compliance and Risk Management

The Compliance and Risk Management team at Ant Group is responsible for ensuring that the company adheres to regulatory requirements and industry standards across its global operations. This team focuses on identifying, assessing, and mitigating potential risks related to anti-money laundering (AML), regulatory compliance, and fraud prevention, thereby fostering a secure environment for digital financial services. By developing and implementing compliance policies and risk management strategies, the team helps maintain trust and integrity in Ant Group’s offerings to consumers and small businesses.