About this role
Risk Operations Team Leader at Rapyd. Location: Buenos Aires, Buenos Aires, Argentina. Role: leading team, monitoring alerts, investigating transactions Requirements: 3+ years fraud/risk/compliance transaction monitoring experience (2+ years leading), Bachelor's degree in business/finance/accounting/operations, SQL/Excel/BI dashboard proficiency, knowledge of Argentine AML/CFT regulations, fluent English. Category: Legal and Compliance Seniority: Mid Level Tools: SQL, Microsoft Excel, BI dashboards Commitment: Full Time Workplace: Onsite Languages: English