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About the role
Key responsibilities & impact- Client Verification: Help us get to know our clients by accurately identifying and verifying their information, using business and personal documentation.
- Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests.
- Requires high attention to detail, and desire to suggest improvements to processes.
- Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed.
- Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
- Credit Assessment: Review financial documents to determine the appropriate credit limit for each client.
- Collaborate Across Teams: Work with different departments to improve the overall customer experience.
- Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data.
- Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.
Requirements
What you’ll need- Education/Experience: Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check.
- Experience working in the Fintech or banking industry,
- Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task.
- Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions.
- Open to feedback: You’re someone who is constantly wanting to improve their craft and seeks feedback on how you can improve.
- Clear Communicator: You’re skilled at explaining complex information in simple terms, both in writing and verbally.
- Sense of Urgency: You respond quickly and proactively to emerging issues.
- Self-Starter: You’re a quick learner who can manage multiple projects and jump in to solve problems independently.
- Team Player: “Thats not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams.
- Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed.
- Knowledge of Regulations: You’re familiar with U.S. Customer Due Diligence (CDD) federal regulations.
- Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rules.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Ottimate Website LinkedIn All Job Openings 51 - 200 employees Ottimate (formerly Plate IQ) is the leading AP automation AI. Risk Analyst 🔥 1 hour ago 🇲🇽 Mexico – Remote ⏰ Full Time 🟢 Junior 🟡 Mid-level 🎲 Risk Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Client Verification: Help us get to know our clients by accurately identifying and verifying their information, using business and personal documentation.
- Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests.
- Requires high attention to detail, and desire to suggest improvements to processes.
- Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed.
- Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
- Credit Assessment: Review financial documents to determine the appropriate credit limit for each client.
- Collaborate Across Teams: Work with different departments to improve the overall customer experience.
- Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data.
- Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules. 🎯 Requirements
- Education/Experience: Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check.
- Experience working in the Fintech or banking industry,
- Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task.
- Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions.
- Open to feedback: You’re someone who is constantly wanting to improve their craft and seeks feedback on how you can improve.
- Clear Communicator: You’re skilled at explaining complex information in simple terms, both in writing and verbally.
- Sense of Urgency: You respond quickly and proactively to emerging issues.
- Self-Starter: You’re a quick learner who can manage multiple projects and jump in to solve problems independently.
- Team Player: “Thats not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams.
- Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed.
- Knowledge of Regulations: You’re familiar with U.S. Customer Due Diligence (CDD) federal regulations.
- Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rules. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Strategy Consultant II – Portfolio Governance 🕒 6 days ago Capgemini 10,000+ employees 🏢 Enterprise 🤖 Artificial Intelligence 🔒 Cybersecurity Website LinkedIn All Job Openings Strategic Consultant managing governance structures and ensuring consistent execution for large U.S. insurance provider. Collaborating across teams to enable successful strategy execution. 🇲🇽 Mexico – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk Risk and Central Monitoring Manager 🕒 April 23 Worldwide Clinical Trials 1001 - 5000 🧬 Biotechnology 💊 Pharmaceuticals ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Risk Management Coordinator overseeing cross-functional risk management and central monitoring for clinical trials. Ensuring quality and consistency across studies and supporting project teams effectively. 🇲🇽 Mexico – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk View More Risk Manager Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
Client VerificationRisk AssessmentCredit AssessmentChargeback ManagementData AnalysisRegulatory ComplianceFinancial Document ReviewProcess ImprovementAttention to DetailAnalytical Mindset
Soft Skills
Clear CommunicatorTeam PlayerSelf-StarterOpen to FeedbackTenacious Problem Solver