Risk Operations Team Leader
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 lead 2–5 Risk Analysts responsible for transaction monitoring and suspicious-activity investigations. You will manage alert queues, enforce SLAs, escalate complex risk scenarios, perform quality assurance, improve workflows, collaborate with Risk, Compliance, and Sales, and adapt operations to emerging risk trends.
Requirements
- 3–5 years of hands-on experience in fraud, risk, or compliance transaction monitoring
- At least 2 years of experience leading or mentoring junior analysts
- Experience using SQL, Excel, and BI dashboards
- Understanding of risk indicators, fraud typologies, and payments-industry regulatory frameworks
- Knowledge of Argentine AML/CFT requirements, including UIF resolutions, BCRA, and CNV regulations
- Fluent verbal and written English
- Bachelor’s degree in Business Administration, Finance, Accounting, Operations, or a related field
Responsibilities
- Lead and mentor a team of 2–5 Risk Analysts
- Drive performance against KPIs and SLA requirements
- Oversee alert-queue triage and management
- Identify, assess, and mitigate high-exposure risks and complex transaction patterns
- Coordinate complex investigations with Risk, Compliance, Sales, and other stakeholders
- Perform quality assurance on team output
- Implement workflow and procedural improvements
- Monitor regional and global risk trends
- Adapt operational frameworks to evolving threat landscapes
