Risk Analyst

This is a fully remote position, open to applicants in Mexico.

📋 Description

• Client Verification: Assist in understanding our clients by accurately identifying and validating their information through business and personal documentation.

• Know Your Customer / Know Your Business Reviews: Conduct checks on our clients and service providers while managing a high volume of requests.

• Attention to Detail: Demonstrate a keen focus on details and a willingness to propose enhancements to existing processes.

• Communicate Compliance Requirements: Effectively articulate the importance of compliance to both clients and internal teams, ensuring everyone remains informed.

• Assess Client Risk: Perform evaluations to ascertain client risk levels and promptly address any alerts or issues in accordance with our policies.

• Credit Assessment: Analyze financial documents to determine suitable credit limits for each client.

• Collaborate Across Teams: Engage with various departments to enhance the overall customer experience.

• Procedure Updates: Take initiative to refine daily task workflows without compromising quality, making suggestions for improvements based on data analysis.

• Manage Chargebacks: Evaluate chargeback requests from the issuing side and assist in evidence collection and submission according to card brand regulations.

⛳️ Requirements

• Education/Experience: Bachelor’s degree in Finance, Business, or a related field, along with 2+ years of experience in AML, Fraud, Risk, or a related area, or 4+ years of experience in lieu of a degree. Ability to pass a background check is necessary.

• Industry Experience: Previous experience in the Fintech or banking sectors is essential.

• Detail-Oriented: Possess a thorough and attentive nature to ensure accuracy in all tasks.

• Analytical Skills: Comfortable analyzing data to uncover insights and make informed decisions.

• Receptive to Feedback: Eager to enhance your skills and actively seek constructive criticism for improvement.

• Effective Communicator: Capable of simplifying complex information in both written and verbal forms.

• Sense of Urgency: Quick to respond and proactively address emerging issues.

• Self-Starter: A fast learner capable of handling multiple projects and independently solving problems.

• Team Player: Willingness to assist other teams without hesitation; “That’s not my job” is not part of your vocabulary.

• Tenacious Problem Solver: Able to think critically and work independently while performing repetitive tasks with high accuracy and speed.

• Knowledge of Regulations: Familiarity with U.S. Customer Due Diligence (CDD) federal regulations is required.

• Chargeback Familiarity: Understanding of the chargeback process and basic knowledge of card brand rules is necessary.

🏝️ Benefits

• Comprehensive health and wellness benefits.

• Opportunities for professional development and career advancement.

• Flexible work arrangements and a supportive workplace culture.