Remote Risk Analyst – Fintech AML & Compliance
Ottimate
Full-time
Gestión del riesgo y análisis cuantitativos
Location
workfromhome, ciudad de méxico, Mexico
Posted
July 15, 2026
Job Description
Ottimate, a fintech company focused on AP automation, seeks a detail-oriented compliance professional to verify client information, perform KYC/KYB reviews, and assess risk across high-volume requests. You’ll explain regulatory requirements to clients and internal teams, ensuring adherence to policies while improving processes.
Responsibilities include credit assessments, cross-team collaboration, and handling chargebacks with accuracy and speed.
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