Risk Ops Analyst

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

📋 Description

• Perform comprehensive KYC and CDD evaluations for the onboarding process.

• Address alerts and Level 1 findings, escalating issues in accordance with Policies and Procedures.

• Assist with Transaction Monitoring initiatives.

• Ensure adherence to all applicable regulatory standards, including AML, KYC, and data privacy legislation.

• Conduct periodic compliance audits and assessments to identify and rectify any non-compliance instances as directed.

• Aid in strategies for fraud prevention, including resolving alerts generated from monitoring systems.

• Investigate and analyze fraudulent transactions to uncover patterns and enhance preventive measures.

• Collaborate with cross-functional teams to bolster fraud detection and prevention efforts.

• Identify, evaluate, and mitigate operational risks that could affect the company's business operations, financial health, or reputation.

• Assist in the maintenance of business continuity plans to ensure resilience during disruptions.

• Provide guidance and training for pertinent processes.

⛳️ Requirements

• A minimum of a Diploma in Business/Accounting or a related field.

• At least 2 years of pertinent experience in KYC/AML or a comparable role within the payments and banking sector.

• Strong grasp of CDD principles and methodologies.

• Extensive knowledge of relevant regulatory requirements (e.g., AML, KYC, PCI DSS).

• ACAM/ICA Certification is preferred.

• Experience with transaction monitoring and/or screening tools and techniques.

• Detail-oriented with strong critical thinking abilities and a capacity to understand the broader context.

• Excellent analytical and problem-solving skills.

• Strong presentation and communication abilities.

• Capability to work efficiently in a fast-paced and dynamic setting.

• A team player who is also comfortable working independently.

🏝️ Benefits

• Health Stipend & Service Break Incentives: Access a dedicated health care subsidy/allowance and structured, paid service breaks after 3 months of successful collaboration.

• Supportive Remote Environment: Work from home alongside a collaborative team that values growth and mutual success.

• Autonomous Remote Collaboration: Enjoy the freedom of a work-from-home setup backed by a highly communicative operational team that values professional growth and efficient delivery.

• Streamlined Project Onboarding: Transition seamlessly into the workflow with comprehensive system walkthroughs and client calibration documentation to ensure high-accuracy project delivery.