Payment & Risk Management Analyst
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description
As a Payment & Risk Management Analyst, your main role will involve ensuring adherence to legal regulations, company policies, and industry norms in all payment & risk management functions. Key responsibilities include managing KYC processes, account verifications, resets, account activity monitoring, and enforcing policies. This position requires close collaboration with multiple teams including legal, customer service, platform engineering, payment processing partners, and KYC service providers.
Responsibilities
- Conduct compliance assessments to identify and evaluate regulatory, policy, and operational risks within the marketplace. Develop action plans to mitigate these risks.
- Evaluate new products from a compliance perspective. Stay updated with industry regulatory and policy changes in sectors such as gaming, cryptocurrency, marketplaces, and digital products.
- Enhance payment operations by sourcing, assessing, negotiating, and overseeing service providers while expanding payment features.
- Enhance user experiences for KYC processes, optimize conversion rates, and ensure compliance standards are met.
- Maintain records and document all necessary procedures and policies.
- Collaborate with legal, product, and engineering teams to accomplish common objectives.
Requirements
- Demonstrated experience in a compliance-related role, preferably in a B2C environment.
- Strong problem-solving abilities to analyze complex issues and propose effective solutions.
- High attention to detail and accuracy, particularly when handling sensitive user data.
- Proficiency in KYC processes.
- Knowledge of legal regulations, especially in the crypto industry, is advantageous.
- Excellent communication and interpersonal skills for effective team collaboration.
- Self-motivated and proactive in managing compliance.
- A bachelor's degree in business, law, finance, or related fields is preferred.
- Full-time availability with flexibility to adapt to changing priorities and deadlines.
Benefits
- Competitive salary based on experience.
- Full remote work opportunity.
- Potential for professional growth and career advancement.
- Engaging and collaborative work environment emphasizing innovation and advancement opportunities.
Join us in shaping the future of web3 gaming and ensuring a secure and compliant experience for our users. Apply now to be our Payment & Risk Management Analyst and contribute meaningfully to our community.
Skills Required
Big Time
Website
bigtime.ggCompany size
Not specified
Location
Argentina
Description
Big Time Studios has recruited an all-star team of game industry veterans from Epic Games, Rockstar, Riot, Activision, Blizzard and more. Individually, we’ve contributed to some of the best-loved franchises in gaming history, including Fortnite, Gears of War, Grand Theft Auto, Call of Duty, and Overwatch, just to name a few.