Compliance Analyst- Student Position

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.

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As a Compliance Analyst you will be responsible for:

• Assist in the validation of AML transaction monitoring models to ensure accuracy
• and effectiveness.
• Support the tuning and optimization of existing models to improve performance
• and detection capabilities.
• Analyze transaction data and model outputs using Looker and Excel to identify
• areas for enhancement.
• Collaborate with the Data and Product teams to introduce and enhance AML
• monitoring algorithms and parameters.
• Document model changes, validation results, and optimization processes. Provide insights and recommendations based on data analysis to enhance the
• effectiveness of AML monitoring systems.

Requirements:

• Currently enrolled in a relevant degree program (e.g., Economics, Data Analytics,
• Data Science, or related field).
• Strong proficiency in Excel, including advanced functions and data analysis tools.
• Familiarity with Looker or other data visualization tools is preferred.
• Basic knowledge of Python for data analysis is an advantage.
• Excellent analytical and problem-solving skills.
• Previous experience or coursework related to AML regulation or financial
• compliance is a plus
• Attention to detail and ability to work with large datasets.
• English proficiency, strong communication skills, both written and verbal.
• Ability to work independently and as part of a team.

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