What this job can offer you:

Join Remote during a pivotal phase of growth.
Be part of the Risk Operations team in the Payments & Risk org.
Help setup sound procedures for vetting our customers globally.

What you bring:

Experience in operational risk, compliance, KYC/AML with a financial services company.
Proven ability to lead on KYB casework, sanctions environment and fraud continuous improvement.
Strong automation and AI capabilities.

Key Responsibilities:

Review, and take decisions on KYB cases.
Conduct enhanced KYB investigations and create internal reports.
Lead transaction monitoring and investigations.

Remote

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. With our core values at heart and future-focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world.

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