Compliance Operations Analyst

Rapyd; Bogotá ciudad; On-site; COP 60,000,000 - 120,000,000; Full time

Job summary

Rapyd is seeking a Compliance Operations Analyst to manage KYB, AML, and due diligence for global onboarding. You will evaluate risk, prepare regulatory reports, and drive process improvements to enhance efficiency.

Ideal candidates have 3+ years in AML/CTF within fintech, strong analytical skills, and fluent English for collaboration across regions. This role focuses on scalable compliance operations and risk mitigation.

Qualifications

• Minimum 3 years of AML/CTF, KYB, and due diligence experience in fintech/payments.
• Advanced to fluent English for global collaboration.
• Proven ability to make complex risk-based decisions and manage escalations.
• Strong analytical skills for reporting and insights.

Responsibilities

• Execute KYB and due diligence reviews across Europe and LATAM per AML/CTF rules.
• Make risk-based onboarding decisions and manage compliance escalations.
• Prepare regulatory, AML, and risk reports for committees and leadership.
• Lead onboarding workflow improvements to reduce friction and boost efficiency.

Skills

AML/CTF knowledge

KYB processes

Due diligence

Regulatory compliance

Data analysis

Reporting

JIRA

G-Suite

Tools

JIRA

G-Suite

MS Office

Job description

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.

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.

Requirements

• 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.