Who We Are
At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated networks span warehouse management, line-haul transportation, last-mile delivery, bulky items logistics, cold chain, and cross-border operations, ensuring speed, reliability, and precision at every stage.
Our Global Reach
JINGDONG Logistics has developed one of the most extensive logistics infrastructures in the world, managing more than 3,600 warehouses with over 34 million square meters of space. Our Global Smart Supply Chain Network combines highly automated warehousing with robust international transportation solutions, enabling seamless cross-border movement. Today, we operate 130+ bonded, direct mail, and overseas warehouses across 23 countries and regions, supported by our global brands, JoyLogistics and JoyExpress, as we continue scaling JD.com’s international logistics footprint.
Learn more about who we are and what we do: https://www.jingdonglogistics.com/
What We Offer
Joining JD Logistics means helping shape the future of global supply chain and logistics. You’ll work with smart warehousing, autonomous delivery, and innovative technology that keeps goods moving worldwide. With a competitive salary, great locations, and a supportive, people-first culture, you’ll have the space to take on meaningful challenges, grow your skills, and make a real impact in a fast-evolving industry.
About The Team
You’ll be joining the JINGDONG Logistics team, which values collaboration, ownership, and a commitment to delivering high-quality results in a fast-paced, dynamic environment.
1. Risk Control Framework Development
Analyze business workflows and requirements to design risk management frameworks and tools (e.g., AML systems, sanctions screening). Standardize risk governance practices and ensure alignment with evolving business objectives.
2. Strategy Development & Optimization
Monitor risk patterns and illicit activity trends to develop anti-fraud/anti-arbitrage strategies. Continuously refine approaches to balance growth objectives with risk mitigation, minimizing losses from external threats.
3. Risk Monitoring & Analytics
Develop risk models and monitoring frameworks (e.g., logistics analytics, suspicious transaction alerts). Analyze key metric anomalies, identify root causes, and deliver actionable solutions to drive remediation.
4. Compliance & AML Governance
Execute AML compliance activities including customer due diligence, sanctions screening, and large-value transaction reporting. Streamline compliance workflows to ensure adherence to regulations across jurisdictions (e.g., Hong Kong, U.S.), mitigating legal exposure.
5. System & Process Enhancement
Drive iterative enhancements to risk systems (e.g., automated reviews, risk profiling). Integrate multi-source data (e.g., shipping documents, tracking data, corporate registries) to refine operational workflows and enhance risk management precision.
6. Cross-Functional Collaboration
Collaborate with cross-functional teams to execute risk mitigation strategies and resolve operational bottlenecks. Conduct training programs and case studies to strengthen organizational risk awareness and foster a company-wide risk-aware culture.
At JINGDONG Logistics, we’re committed to building a diverse and inclusive workplace where everyone can thrive. We’re proud to be an equal opportunity employer and make all employment decisions without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, disability, age, veteran status, or any other protected characteristic.
Ready to apply?
Take the next step in your career, apply now and explore the opportunities we have to offer.
Skills Required
- Design and implement risk management frameworks and AML systems (including sanctions screening)
- Develop and optimize anti-fraud, anti-arbitrage strategies and risk models
- Execute AML compliance activities including customer due diligence and large-value transaction reporting
- Analyze transaction and logistics data, detect anomalies, and identify root causes
- Integrate multi-source data (shipping documents, tracking data, corporate registries) to improve risk workflows
- Collaborate cross-functionally and conduct training/case studies to improve organizational risk awareness
- Familiarity with compliance requirements across jurisdictions (e.g., Hong Kong, U.S.)
What We Do
JD.com, Inc. (Nasdaq: JD) is China's largest retailer, online or offline, and the world's third largest Internet company by revenue. With more than 300 million customers, JD.com is expanding quickly in China because consumers increasingly demand the authentic, high-quality products JD is known for. We work closely with both domestic brands and top international brands to bring fresh food, apparel, home appliances, baby products and more to Chinese consumers. To power this massive business we operate our own nationwide logistics network, from warehouses to the last mile. We can deliver up to 90% of orders same- or next-day, making our service the fastest and most reliable delivery service of any large-scale e-commerce company in the world. By investing in the most cutting edge technologies, JD.com is shaping the future of retail in China and beyond. Our scientists are working on innovative solutions for all parts of our business using big data, artificial intelligence, robotics, computer vision, virtual and augmented reality, unmanned vehicle systems, and more. Headquartered in Beijing, JD.com is a Fortune Global 500 company with offices around the world, including in New York, Tokyo and a research and development center in Silicon Valley.
