Risk Operations Specialist

📋 Description

• Detect and investigate potentially fraudulent accounts using risk tools, customer information, and
• Analyse transaction reports and identify anomalies, behavioural patterns, and indicators of
• Process KYC profiles and document alerts, verifying customer information and payment methods in
• Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers, requesting and assessing
• Maintain accurate, comprehensive, and up-to-date case records for reviews.
• Assess risk exposure and use investigative findings to support operational decisions.

🎯 Requirements

• Professional experience in fraud detection, risk operations, AML, compliance, or related field
• Solid understanding of KYC and Enhanced Due Diligence (EDD) processes, including customer and
• Knowledge of risk indicators and compliance expectations for higher-risk customers.
• Strong analytical skills with ability to review large volumes of transactional information and
• Excellent attention to detail and disciplined approach to investigation, documentation, and case
• Strong judgment and problem-solving skills to assess potentially suspicious activity and decide

🎁 Benefits

• Fully remote position.
• Opportunity to work in an international and distributed environment.
• Exposure to fraud prevention, risk operations, KYC, EDD, and transaction monitoring.
• Opportunity to develop expertise in digital platforms, payments, and risk management.
• Collaborative environment focused on accountability and continuous improvement.
• Inclusive workplace that values diverse perspectives and non-traditional career paths.