7 месяцев назад
Risk And Operation Senior Associate (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk And Operation Senior Associate (Fintech): Managing risk and operations in fintech with an accent on regulatory compliance, fraud prevention, and payment technologies. Focus on fraud risk management, AML/KYC frameworks, and payment acceptance regulations.
Location: Remote, based in Canada
What you will do
- Manage risk and operational processes within fintech environment.
- Ensure compliance with regulatory frameworks such as AML and KYC.
- Oversee fraud prevention and payment acceptance operations.
- Apply knowledge of issuing, acquiring, and chargeback regulations.
- Collaborate with teams on payment technologies and digital wallets.
Requirements
- Must be located in Canada.
- 5+ years of proven experience in fintech operations and risk management.
- Strong knowledge of AML, KYC, and financial regulations.
- Experience with fraud prevention and payment technologies.
- Understanding of payment acceptance, digital wallets, and chargeback rules.
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