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Compliance Operation Analyst

Confidential

united kingdom, united kingdom, United Kingdom Full-time June 10, 2026
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Opportunity Description

Description

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

As a Compliance Operation Analyst you will be responsible for: 

  • Conducting KYB and credit underwriting on new merchants.
  • Act as first line of defense in combating Money Laundering and Terrorist Financing.
  • Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers.
  • Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing...
    • Full-time Other Management Occupations

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    Opportunity Details

    Location united kingdom, united kingdom
    Country United Kingdom
    Type Full-time
    Category Other Management Occupations
    Posted June 10, 2026
    Deadline July 20, 2026

    About Confidential

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    Confidential

    united kingdom, United Kingdom

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