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.
Idóneo 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) (Xico)
🏢 Ottimate
📍 Xico