Big Time Studios is hiring a
Payment Risk Management Analyst

Summary

As a Payment & Risk Management Analyst, you will ensure compliance with regulations, company policies, and industry standards across all payment & risk management operations. This role involves overseeing KYC, account verifications, resets, monitoring, and policy enforcement while collaborating with various teams. The position offers a competitive salary, remote work, opportunities for professional development, and a dynamic work environment.

Requirements

• Proven experience in a compliance-related role, preferably in a B2C environment
• Strong problem-solving skills with the ability to analyze complex issues and propose effective solutions
• Exceptional attention to detail and accuracy, especially when handling sensitive user information
• KYC experience
• Familiarity with legal regulations, particularly in the crypto industry, is an advantage
• Excellent communication and interpersonal skills, with the ability to collaborate across teams
• Self-motivated and independent, with a proactive approach to compliance management
• Bachelor's degree in business, law, finance, or a related field is preferred
• Full-time availability with the flexibility to adapt to changing priorities and deadlines

Responsibilities

• Ensure compliance with legal regulations, company policies, and industry standards across all payment & risk management operations
• Oversee key subjects such as KYC, account verifications and resets, and account activity monitoring and policy enforcement
• Conduct compliance assessments to identify regulatory, policy, and operational risks associated with the marketplace
• Evaluate criticality of identified risks and recommend an action plan to mitigate such risks
• Conduct evaluations of new products from a compliance perspective
• Monitor and assess the regulatory and policy development and changes of the industry such as gaming, crypto, marketplaces, and digital products
• Improve payment operations by sourcing, assessing, negotiating, and managing service providers, and adding more payment features to the marketplace
• Improve user experiences for the KYC, and optimize the conversion, ensuring compliance standards
• Record and document all required procedures and policies
• Work collaboratively with the legal, product, and engineering teams to achieve objectives

Benefits

• Competitive salary commensurate with experience
• Fully remote work
• Opportunities for professional development and career advancement
• A dynamic and collaborative work environment with a focus on innovation and growth