About this role
Compliance Operations Analyst at Rapyd. Location: Tel Aviv, Tel Aviv, Israel. Role: monitoring cases, assessing risk, filing sars Requirements: Minimum 3 years KYB or business underwriting experience; strong analytical skills; familiarity with payments compliance, AML, KYC, EDD; bachelor's degree in business/finance/accounting; fluent English. Category: Legal and Compliance Seniority: Mid Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English