rapyd
The Risk Operation Analyst at Rapyd in Buenos Aires will monitor transaction behavior and investigate flagged alerts to mitigate financial crime risk. The role involves analyzing transaction data using Excel and basic SQL, documenting findings, and supporting regulatory reporting while adhering to Argentine AML/CFT and KYC regulations.
Headquarters
London, England, United Kingdom
Company Size
501-1000 employees
Founded
2016
Rapyd is a global fintech-as-a-service platform that enables businesses to accept, disburse, and manage money across borders via a single API. It bundles local payment methods, payouts, digital wallets, card issuing, FX, merchant acquiring, and compliance/fraud tools so companies can launch financial services without building local infrastructure. Rapyd primarily serves marketplaces, fintechs, e‑commerce platforms and enterprises that need to scale internationally. Customers use Rapyd to simplify settlement, regulatory compliance, and payment integration across dozens of countries and payment networks.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for rapyd.
rapyd didn’t post a salary, so this is our estimate from similar listings.
16% below the average for this role
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