Remote Risk Analyst – Fintech AML & Compliance (México)

Remote Risk Analyst – Fintech AML & Compliance (México)

02 ago
|
Ottimate
|
México

02 ago

Ottimate

México

Ottimate, a fintech company focused on AP automation, seeks a detail-oriented compliance professional to verify client information, perform KYC/KYB reviews, and assess risk across high-volume requests. You’ll explain regulatory requirements to clients and internal teams, ensuring adherence to policies while improving processes.

Responsibilities include credit assessments, cross-team collaboration, and handling chargebacks with accuracy and speed.

📌 Remote Risk Analyst – Fintech AML & Compliance (México)
🏢 Ottimate
📍 México

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