Remote Risk Analyst – Fintech AML & Compliance

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.