FinTech Risk & Fraud Operations Analyst

Rapyd; United States; On-site; USD 60,000 - 80,000; Full time

Job summary

Rapyd in Buenos Aires seeks a Risk Operation Analyst to protect its global financial network. You will monitor transactions, investigate alerts, and mitigate financial crime risk in a fast-growing fintech environment.

This role requires data analysis using Excel and basic SQL or Python, strong attention to detail, and the ability to work within local and international regulatory frameworks (AML/CFT, KYC, BCRA).

Qualifications

• Bachelor’s degree in Finance, Business Administration, Accounting, Criminology, or a related field.
• 1 year of experience in data analysis, financial reviews, or basic transaction monitoring.
• Professional working proficiency in English (written and spoken).
• Experience with large Excel datasets; basic SQL or Python is a plus.
• High attention to detail and fast, accurate analytical execution.

Responsibilities

• Alert triaging and initial investigations on transaction alerts.
• Data analysis using Excel and basic SQL to support investigations.
• Document findings and maintain case records in management systems.
• Escalate complex cases to senior analysts and the Risk Operations Team Leader.
• Assist in regulatory reporting for local filings (e.g., UIF).
• Ensure compliance with AML/CFT, KYC, and BCRA procedures.

Skills

Data analysis

Excel

SQL

Python

Attention to detail

Education

Bachelor’s degree in Finance or related field

Tools

Excel

SQL

Python

Job description

Rapyd in Buenos Aires seeks a Risk Operation Analyst to protect its global financial network. You will monitor transactions, investigate alerts, and mitigate financial crime risk in a fast-growing fintech environment.

This role requires data analysis using Excel and basic SQL or Python, strong attention to detail, and the ability to work within local and international regulatory frameworks (AML/CFT, KYC, BCRA).