Global AML/KYB Compliance Ops 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 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.