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Rapyd is a global fintech platform unifying payments, payouts, and financial services across 150+ countries. As a Risk Operations Analyst based in Buenos Aires, you will be a frontline defender of Rapyd's financial network, monitoring transaction behavior, identifying anomalies, and mitigating financial crime risk.
In this individual contributor role, you will analyze complex transaction data, investigate flagged alerts, and ensure alignment with local and international regulatory frameworks. You'll operate in a high-growth fintech environment, executing swift investigations to stop fraud, money laundering, and illicit activities before they impact the platform.
Key responsibilities include:
• Alert Triaging: Review and conduct initial investigations on flagged transaction alerts to determine if they pose valid risk.
• Data Analysis: Extract and review transaction data using Excel and basic SQL queries to support day-to-day investigations.
• Case Documentation: Document findings clearly and maintain accurate, well-organized case records within management systems.
• Risk Escalation: Identify and escalate complex cases, anomalies, or suspicious trends to senior analysts and the Risk Operations Team Leader.
• Regulatory Reporting: Assist in gathering data and preparing preliminary reports for local regulatory filings, including the UIF (Argentina's financial intelligence unit).
• Compliance Adherence: Learn and strictly apply internal compliance procedures alongside Argentine regulatory frameworks (AML/CFT, KYC, BCRA requirements).
You will work with a distributed team across Tel Aviv, Amsterdam, Singapore, London, Dubai, Hong Kong, and the U.S., contributing to Rapyd's mission to liberate global commerce through elegant fintech solutions.
