{"id":4017540,"url":"https://alion.io/job/rapyd-junior-compliance-operations-analyst-onboarding","title":"Junior Compliance Operations Analyst - Onboarding","company":{"id":172403,"name":"Rapyd","domain":"rapyd.net","url":"https://alion.io/company/rapyd","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Operations","role_family":"Operations","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bogotá, Colombia"],"countries":["CO"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":".NET","optional":false},{"name":"Microsoft Office","optional":false},{"name":"C#","optional":true}],"status":"live","first_seen_at":"2026-11-10T12:39:34Z","employer_posted_date":"2026-11-10","last_verified_at":"2026-11-10T13:33:08Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Description\nRapyd 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.\nWe 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.\nGet the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter\nAs a Onboarding Analyst you will be responsible for:\nExecute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM, strictly adhering to global AML/CTF regulations.\nMake critical, risk-based decisions on complex onboarding cases and handle high-level compliance escalations efficiently.\nPrepare and present detailed regulatory compliance, AML, and risk reports to internal committees and senior stakeholders.\nLead process improvement initiatives to optimize onboarding workflows, reduce friction, and enhance global operational efficiency.\nManage case queues and documentation using internal tools, JIRA, and G-Suite.\nRequirements\nMinimum of 2 years of deep experience in AML/CTF regulations, KYB processes, and due diligence within fintech, payments, or banking.\nAdvanced-Intermediate to Fluent English communication skills (written and verbal) for seamless global collaboration.\nProven track record of complex decision-making and successfully managing operational or compliance escalations.\nStrong analytical skills with the ability to generate reports and extract actionable insights.\nWorking knowledge of workflow and reporting tools (JIRA, G-Suite, or MS Office).\nNice to Have\nExperience working across multiple regulatory jurisdictions, specifically in Europe and LATAM.\nFamiliarity with leveraging AI tools for operational efficiency or workflow automation.\nJob Candidate Privacy Policy - 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