Compliance Operations Analyst
Description
For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.
Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. From famous Fortune 500s to ambitious neighborhood upstarts, our payments network and powerful fintech platform make it easy to pay suppliers and get paid by customers—locally or internationally.
With offices in London, Tel Aviv, San Francisco, Denver, Dubai, Miami, Singapore, Iceland and Hong Kong, we know what it takes to make cross-border commerce as friction-free as being next door. We’re boldly building it—so you can grow your business.
Responsibilities:
- Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated
- Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs
- Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers
- Monitor and research customer accounts and money transfers for Anti-Money Laundering (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)
Requirements
- At least 3 years experience with performing KYB (Know Your Business) and/or business underwriting processes
- Fluency in English with excellent verbal and written communication skills
- Great analytical skills
- Familiar with external compliance related rules, regulations and policies related to the payments industry.
- Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure
- Problem-solving attitude
- Must display a high level of professional judgment, commitment, integrity, teamwork and customer service
- Willing to work flexible hours with different time zones
- Bachelor’s degree in Business Administration, Finance, Accounting or similer
- Background in transaction monitoring – an advantage
- CAMS - an advantage
Job Candidate Privacy Policy - https://www.rapyd.net/candidate-privacy-policy
