Remote Risk Operations Specialist, EMEA

Invisible Agency; A distancia; ARS 6.500.000 - 9.750.000; Jornada completa

Descripción de la vacante

A leading blockchain ecosystem is seeking a Risk Operations Specialist to enhance customer understanding of account processes and prevent losses. You will investigate account activity, review documentation, and make decisions on transaction legitimacy. Ideal candidates have 3-5 years in risk-based environments, strong analytical and communication skills, and familiarity with AML regulations. This position offers career growth, competitive salary, and a work-from-home arrangement.

Servicios

Competitive salary

Career growth opportunities

Work-from-home arrangement

Formación

• 3-5 years experience in high-risk or compliance environments.
• Strong ability to detect patterns in transaction data.
• Excellent written communication for clear case documentation.

Responsabilidades

• Review accounts and determine legitimacy of activity.
• Contact account holders to verify transactions.
• Monitor cases to identify trends and notify management.
• Stop suspicious transactions based on account activity.

Conocimientos

Analytical skills

KYC/KYB reviews

Customer communication

Attention to detail

Descripción del empleo

A leading blockchain ecosystem is seeking a Risk Operations Specialist to enhance customer understanding of account processes and prevent losses. You will investigate account activity, review documentation, and make decisions on transaction legitimacy. Ideal candidates have 3-5 years in risk-based environments, strong analytical and communication skills, and familiarity with AML regulations. This position offers career growth, competitive salary, and a work-from-home arrangement.