About this role
Risk Analyst at Ottimate. Location: Guadalajara or Mexico. Role: verifying clients, assessing risk, managing chargebacks Requirements: 2+ years in AML/Fraud/Risk (or 4+ years in lieu of degree), bachelor’s in finance/business preferred, knowledge of U.S. CDD regulations, chargeback process familiarity, fintech/banking experience, strong attention to detail, analytical and communication skills. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time, Contract Workplace: Remote Languages: English