About this role
Risk Operations Analyst at Rapyd. Location: Buenos Aires or Tel Aviv or Amsterdam or Singapore or Iceland or London or Dubai or Hong Kong or United States. Role: triaging alerts, analyzing data, documenting cases Requirements: Bachelor's degree in finance/business/accounting/criminology or related; 1+ year in data analysis or transaction monitoring; professional English; Excel and basic SQL or Python; attention to detail and compliance knowledge (AML/KYC). Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Excel, SQL, Python Certifications: cams, cfe, cfcs Commitment: Full Time Workplace: Onsite Languages: English