Senior Risk Analyst
Rapyd
وصف الوظيفة
About the role
Rapyd is building a global fintech platform that unifies payments, payouts and financial services. As a Senior Risk Analyst you will lead investigations into flagged transactions and merchants, applying data‑driven techniques to detect money‑laundering, fraud and other financial crimes.
Key responsibilities
- Analyze transactional data using SQL, Python, Looker, Excel and BigQuery.
- Conduct in‑depth investigations of alerts, document findings and prepare detailed reports.
- Identify patterns and trends that indicate suspicious activity and recommend actions.
- Escalate material issues to the Transaction Monitoring Team Lead and report suspicious activity to authorities.
- Collaborate with Compliance and Risk teams to resolve issues and improve monitoring processes.
Required profile
- Bachelor’s degree in finance, accounting, business, cyber security, criminal justice or a related field.
- Minimum 5 years of experience in transaction monitoring, AML compliance, fraud investigations or a similar role.
- Strong analytical mindset, attention to detail and ability to work with large datasets.
- Experience in financial services, banking or a regulated environment is preferred.
Required skills
- Python
- SQL
- Excel
- Big Query
- Looker
- Case management systems
- AML laws and regulations
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Rapyd
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