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Analyst, Financial Crime Operation (LATAM Focus - Spanish Speaker)

Reap·2 weeks ago

2 weeks agoMexico, Latin America, Colombia Remote Full Time Operations Jobs by Reap

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Reap helps businesses access financial services by providing stablecoin-enabled corporate cards and cross-border payment solutions without traditional banking requirements.

Funding

M&A$600M · 1 May, 2026 Unknown$5M · 1 Dec, 2020

Investors

Payward Global Founders Capital (GFC)Index Ventures BAI Capital Hustle Fund

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Agentic Workflow Ai Automation Card Scheme Communication Compliance Documentation Review English Fintech Kyb Kyc Onboarding Partner Information Form Pif Process Improvement Rfi Sop Spanish

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Scheme Compliance Officer, (Visa Card)