Risk Operations Analyst

Protect Rapyd’s global financial network by monitoring transaction behavior, identifying anomalies, mitigating financial crime risk, investigating flagged alerts, documenting cases, escalating suspicious trends, assisting with regulatory reports, and applying AML/CFT, KYC, and BCRA compliance procedures.

Responsibilities

• Review and conduct initial investigations on flagged transaction alerts.
• Extract and review transaction data using Excel and basic SQL queries.
• Document findings and maintain accurate case records.
• Identify and escalate complex cases, anomalies, and suspicious trends.
• Assist with gathering data and preparing preliminary regulatory reports for the UIF.
• Apply internal compliance procedures and Argentine AML/CFT, KYC, and BCRA regulatory frameworks.

Requirements

• Bachelor’s degree in Finance, Business Administration, Accounting, Criminology, or a related field.
• At least 1 year of experience in data analysis, financial reviews, or basic transaction monitoring; internship experience counts.
• Professional working proficiency in English.
• Experience working with large datasets in Excel.
• Attention to detail and ability to execute analytical tasks quickly and accurately.
• Basic knowledge of SQL or Python is a plus.
• Familiarity with Argentine AML/CFT laws, UIF, BCRA, or CNV is a plus.
• Interest in CAMS, CFE, or CFCS certifications is a plus.