Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, LATAM and the U.S., the opportunities at Rapyd are limitless.
We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.
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As a Compliance Operations Analyst you will be responsible for:
- Execute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM, strictly adhering to global AML/CTF regulations.
- Make critical, risk-based decisions on complex onboarding cases and handle high-level compliance escalations efficiently.
- Prepare and present detailed regulatory compliance, AML, and risk reports to internal committees and senior stakeholders.
- Lead process improvement initiatives to optimize onboarding workflows, reduce friction, and enhance global operational efficiency.
- Manage case queues and documentation using internal tools, JIRA, and G-Suite.
- Minimum of 3 years of deep experience in AML/CTF regulations, KYB processes, and due diligence within fintech, payments, or banking.
- Advanced-Intermediate to Fluent English communication skills (written and verbal) for seamless global collaboration.
- Proven track record of complex decision-making and successfully managing operational or compliance escalations.
- Strong analytical skills with the ability to generate reports and extract actionable insights.
- Working knowledge of workflow and reporting tools (JIRA, G-Suite, or MS Office).
Nice to Have
- Experience working across multiple regulatory jurisdictions, specifically in Europe and LATAM.
- Familiarity with leveraging AI tools for operational efficiency or workflow automation.
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Skills Required
- Minimum 3 years of experience in AML/CTF regulations, KYB processes, and due diligence within fintech, payments, or banking
- Advanced-intermediate to fluent English communication skills, written and verbal
- Experience making complex decisions and managing operational or compliance escalations
- Strong analytical skills, including reporting and extracting actionable insights
- Working knowledge of JIRA, G-Suite, or Microsoft Office
- Experience across multiple regulatory jurisdictions, particularly Europe and LATAM
- Familiarity with AI tools for operational efficiency or workflow automation
What We Do
Build Bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. Around the world, customers want to pay in a thousand different ways. Businesses and consumers want to get paid faster. And developers want to build new products and possibilities. Rapyd makes it happen, giving you more ways than anyone to make fintech work for your business. With Rapyd, your business can accept and send payments to just about anyone—faster, cheaper and easier. And Rapyd clients see an average of 196% return on investment and spend 70% less time managing payments. Whether you’re building an app, selling a product, sending payments or doing a little of everything, Rapyd has solutions that let you boldly do what you do best. • Send and receive funds • Add hundreds of payment methods worldwide • Issue prepaid virtual and physical cards • Simplify money management and foreign exchange • Integrate fintech with APIs
