Deputy Compliance Officer
Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.
Maintainer signals as of 8/12/2026
Funding history
Investors
About Rapyd
Rapyd helps businesses accept payments and send payouts across countries by providing fintech-as-a-service infrastructure through APIs. Users can process payments in multiple currencies, manage multi-currency accounts, and disburse funds internationally. The platform integrates card acquiring, alternative payment methods, and compliance tools into a single solution for cross-border commerce.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will assist with the implementation and continuous improvement of the Compliance Management System, monitor financial, AML/CTF and data protection regulations, conduct compliance risk assessments, oversee transaction monitoring and SAR escalation, support compliance training, participate in audits and inspections, prepare regulatory reports, partner with legal, risk, technology and product stakeholders, and maintain compliance documentation and controls.
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or a related field
- At least 150 hours of documented AML/CTF risk management training
- 3–5 years of hands-on compliance experience
- Working knowledge of Superintendencia Financiera de Colombia and UIAF regulatory frameworks and reporting requirements
- Analytical thinking
- Attention to detail
- Written and verbal communication skills
- CAMS, ICA, or equivalent compliance certification is advantageous
Responsibilities
- Assist with Compliance Management System implementation and improvement
- Monitor regulatory changes and assess operational impact
- Conduct compliance risk assessments
- Oversee transaction monitoring and SAR escalation
- Support compliance, financial ethics and code of conduct training
- Participate in audits and regulatory inspections
- Prepare and submit regulatory filings and reports
- Partner with legal, risk, technology and product teams
- Maintain compliance records, policy documentation and internal control maps
