Compliance Analyst

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:

• Report to our Hong Kong Money Laundering Compliance
• Officer (MLRO) and work to support the functions of the Hong Kong and regional compliance teams.
• Support the MLRO in maintaining HK licenses and Rapyd’s good standing with our regulators.
• Manage regulatory reporting for Hong Kong licenses.
• Conduct Know Your Business (KYB) reviews and investigations related to money laundering, terrorist financing, sanctions and payments fraud
• Conduct compliance reviews for customer onboarding and periodic due diligence/ongoing monitoring.
• Produce and analyze key compliance metrics and complete other ad hoc compliance tasks.

• 1-3 years financial crime compliance/Anti-Money Laundering (AML) experience. Other financial services experience can be considered for strong candidates.
• University degree.
• Fluency in written and spoken English.
• Past exposure to banking and payments industries.
• Proven experience in managing merchant risks and ensuring regulatory compliance.
• Demonstrated ability to build and maintain strong relationships with key stakeholders. Excellent interpersonal skills, including influencing, conflict management, and negotiation.

Nice to have:

• Fluency in Cantonese and Mandarin.
• Experience in a payments or high-tech company.
• Previous experience with regulatory related tasks/licensing in Hong Kong.
• Proactive attitude that aims to independently work to improve processes.
• High energy and creativity, with an entrepreneurial spirit and a strong desire to work in a dynamic and evolving environment.

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