Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowFirst seen 40 hours ago

Risk Operations Analyst

Rapyd25 open roles

Where
Buenos Aires, Argentina
Work mode
On site
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowRisk Operations AnalystRapyd · Buenos Aires, Argentina

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Rapyd's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

11.9% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.4%3 days
  3. 11.9%7 days
  4. 18.6%14 days
  5. 35.6%30 days
  6. 45.1%60 days
This job: first seen 40 hours ago

The posting

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.

Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter

As a Risk Operation Analyst based in Buenos Aires,Argentina, you will protect Rapyd’s global financial network by monitoring transaction behavior, identifying anomalies, and mitigating financial crime risk. In this individual contributor role, you will analyze complex transaction data, investigate flagged alerts, and ensure full alignment with local and international regulatory frameworks. Operating in a high-growth fintech environment, you will execute swift investigations to stop fraud, money laundering, and illicit activities before they impact our platform.

Key responsabilities

  • Alert Triaging: Review and conduct initial investigations on flagged transaction alerts to determine if they pose a valid risk.
  • Data Analysis: Extract and review transaction data using Excel and basic SQL queries to support your day-to-day investigations.
  • Case Documentation: Document your findings clearly and maintain accurate, well-organized case records within our management systems.
  • Risk Escalation: Identify and escalate complex cases, anomalies, or suspicious trends to senior analysts and the Risk Operations Team Leader
  • Regulatory Reporting: Assist in gathering data and preparing preliminary reports for local regulatory filings, including the UIF.
  • Compliance Adherence: Learn and strictly apply internal compliance procedures alongside Argentine regulatory frameworks (AML/CFT, KYC, BCRA).

Requirements

  • Education: Bachelor’s degree in Finance, Business Administration, Accounting, Criminology, or a related field.
  • Experience: Minimum of 1 year of experience handling data analysis, financial reviews, or basic transaction monitoring (internship experience counts).
  • Language: Professional working proficiency in English (both written and spoken) is required to work within our global network.
  • Tech Skills: Comfortable working with large datasets in Excel; basic knowledge of SQL or Python is a significant plus.
  • Maturity: High attention to detail, a curious mindset, and the ability to execute analytical tasks quickly and accurately.

Nice to have

  • Basic familiarity with local Argentine AML/CFT laws (UIF, BCRA, CNV) or early-stage compliance coursework.
  • Progress toward or interest in professional certifications such as CAMS, CFE, or CFCS is a plus, but not required.

Job Candidate Privacy Policy - https://www.rapyd.net/candidate-privacy-policy

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Rapyd's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Rapyd's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Rapyd's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.