Remote Risk & Compliance Analyst (AML/KYC) (Hermosillo)

Remote Risk & Compliance Analyst (AML/KYC) (Hermosillo)

03 ago
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Ottimate
|
Hermosillo

03 ago

Ottimate

Hermosillo

Ottimate is seeking a detail-oriented AML/KYC specialist to support our compliance program on a full-time contractor basis. You will verify client information, perform Know Your Customer reviews, assess risk, and collaborate with teams to improve processes while upholding regulatory standards.

Adecuado candidates have 2+ years in AML/Fraud/Risk or 4+ years without a degree and experience in fintech or banking, with strong attention to detail and communication skills. Background checks are required.

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📌 Remote Risk & Compliance Analyst (AML/KYC) (Hermosillo)
🏢 Ottimate
📍 Hermosillo

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