Related skills
financial analysis compliance risk kyc aml📋 Description
- Evaluate risk of merchants to support onboarding decisions.
- Collaborate with Commercial and Compliance teams.
- Gain exposure to KYC/CDD, KYB, AML frameworks.
- Work with risk engines and financial data tools.
- International exposure with London and European hubs.
- Develop underwriting and risk assessment skills in fintech.
🎯 Requirements
- Interest in risk, compliance, or finance.
- Detail-oriented with analytical mindset.
- Fluency in Spanish and English.
- Strong communication and collaboration.
- Curiosity and willingness to learn from day one.
- Understanding of KYC/AML concepts.
🎁 Benefits
- Office-first culture with 4+ days in office.
- Mentorship from senior underwriters and risk managers.
- Hands-on training in KYC, KYB, AML, and risk tooling.
- Opportunity to build fintech expertise across Europe.
- Diversity, equity, and inclusion at Dojo.
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