Global Onboarding & AML Compliance Specialist

Rapyd; Bogotá ciudad; Presencial; COP 70.000.000 - 120.000.000; Jornada completa

Descripción de la vacante

Rapyd, a global fintech with offices worldwide, is seeking an Onboarding Specialist to execute KYB reviews and AML due diligence for merchants across LATAM and Europe, strictly following AML/CTF regulations.

You will make risk-based decisions on complex onboarding cases, prepare and present regulatory reports to committees, and drive process improvements to reduce friction. You will manage case queues using internal tools such as JIRA and G-Suite.

Formación

• 3–5 years of AML/CTF experience in fintech, payments, or banking.
• Full professional proficiency in English.
• Experience making complex risk-based decisions and managing escalations.
• Ability to generate regulatory reports and extract insights.
• Familiarity with JIRA, G-Suite, or MS Office for workflow and reporting.

Responsabilidades

• 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.

Conocimientos

AML/CTF regulations

KYB processes

Due diligence

English proficiency

Analytical skills

Regulatory reporting

Herramientas

JIRA

G-Suite

MS Office

Descripción del empleo

Rapyd, a global fintech with offices worldwide, is seeking an Onboarding Specialist to execute KYB reviews and AML due diligence for merchants across LATAM and Europe, strictly following AML/CTF regulations.

You will make risk-based decisions on complex onboarding cases, prepare and present regulatory reports to committees, and drive process improvements to reduce friction. You will manage case queues using internal tools such as JIRA and G-Suite.