Risk Operations Specialist

📋 Description

• Detect and investigate fraudulent accounts early using tooling and transaction data.
• Analyze transaction reports to surface anomalies and assess risk exposure.
• Process KYC profiles and document alerts, verify payments, ensure due diligence.
• Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers.
• Maintain up-to-date case records for audits and reviews.
• Collaborate with teammates to share findings and strengthen risk management.

🎯 Requirements

• Experience in fraud detection, risk operations, AML, or compliance-adjacent roles.
• Strong understanding of KYC and EDD processes and regulatory expectations.
• Analytical skills to review large transaction datasets and identify patterns.
• Attention to detail and rigorous case management.
• Clear communicator to present findings across teams.
• Comfort with productivity targets in a fast-paced environment.

🎁 Benefits

• Remote work opportunity from the Philippines.
• Inclusive, diverse workplace with equal opportunities.
• Collaborative, performance-driven culture.