💼 About This Role

You'll join Remote's Risk Operations team to setup sound procedures for vetting customers globally. You'll implement innovative AML/CFT solutions and play a key role in tackling fraud while ensuring regulatory compliance. This is an exciting opportunity to work as part of a regulated Payment Institution.

🎯 What You'll Do

• Review and decide on KYB cases for regulated payments entity
• Conduct enhanced KYB investigations and create internal reports
• Act as first line escalation point for KYB analysts
• Lead transaction monitoring and investigations using monitoring tools
• Lead continuous improvement around tooling, SOPs and policies

📋 Requirements

• Several years of experience in operational risk, compliance, KYC/AML
• Proven ability to lead KYB casework and sanctions screening
• Able to lead projects independently and take on proactive initiatives
• Relevant AML certification preferable, e.g. ACAMS

✨ Nice to Have

• Experience in fintech or financial services
• Familiarity with compliance tools and vendor management
• Strong automation and AI capabilities

🎁 Benefits & Perks

• 🌍 Work from anywhere
• 🏖️ Flexible paid time off
• 👶 16 weeks paid parental leave
• 💵 Stock options
• 📚 Learning budget

📨 Hiring Process

Estimated timeline: 2-4 weeks

1. 1Interview with recruiter· 30 min
2. 2Interview with future manager· 45 min
3. 3Interview with team members· 45 min
4. 4Bar Raiser Interview· 60 min