Risk Operations Analyst
Core
Monitor transaction behavior, identify anomalies, and mitigate financial crime risk for a global fintech platform.
Role type
Individual contributor risk operations analyst
Builds
Secure global financial network by stopping fraud and money laundering
Domain
Fintech / Financial Crime Prevention
Required skills
Transaction monitoring, data analysis, case documentation, regulatory reporting, risk escalation, compliance adherence
Preferred skills
SQL, Python, Excel, local AML/CFT laws knowledge, professional certifications (CAMS, CFE, CFCS) (via careerplan.io/jobs/73-00E-AE-B66-risk-operations-analyst-at-rapyd)
Technologies
Excel, SQL, Python
Responsibilities
Review and investigate flagged transaction alerts, extract and review transaction data, document findings in management systems, escalate complex cases to senior analysts, prepare preliminary reports for regulatory filings, apply internal compliance procedures and Argentine regulatory frameworks
Seniority
Junior, individual contributor