Fintech Risk Operations Analyst

Rapyd; Buenos Aires; On-site; ARS 500,000 - 700,000; Full time

Job summary

Rapyd is seeking a Risk Operation Analyst based in Buenos Aires to protect its global financial network. This role entails monitoring transaction behavior, conducting investigations on flagged alerts, and ensuring compliance with regulations.

The ideal candidate has a Bachelor's degree in Finance or related fields, at least one year of experience in data analysis, and proficiency in English. You will be responsible for documenting findings and assisting in regulatory reporting.

Qualifications

• 1+ year of experience in data analysis or financial reviews; internship considered.
• Professional working proficiency in English is required.
• Curious mindset with the ability to execute tasks quickly.

Responsibilities

• Conduct investigations on flagged transaction alerts.
• Extract and review transaction data using Excel.
• Document findings clearly and maintain accurate case records.
• Identify complex cases and elevate them to senior analysts.
• Assist in preparing reports for local regulatory filings.
• Learn and apply internal compliance procedures.

Skills

Data analysis

Attention to detail

Basic SQL knowledge

Excel proficiency

Professional English proficiency

Education

Bachelor’s degree in Finance, Business Administration, Accounting, Criminology or related field

Job description

Rapyd is seeking a Risk Operation Analyst based in Buenos Aires to protect its global financial network. This role entails monitoring transaction behavior, conducting investigations on flagged alerts, and ensuring compliance with regulations.

The ideal candidate has a Bachelor's degree in Finance or related fields, at least one year of experience in data analysis, and proficiency in English. You will be responsible for documenting findings and assisting in regulatory reporting.