About this role
Risk Analyst at Ottimate. Location: Mexico City or North America. Role: verifying clients, assessing risk, managing chargebacks Requirements: Bachelor’s in Finance/Business or 2+ years in AML/Fraud/Risk (4+ years in lieu of degree); knowledge of CDD/regulations, chargebacks, fintech/banking experience, strong attention to detail and communication. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Remote Languages: English