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Compliance Operations Analyst jobs at Rapyd in United Kingdom
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7 jobs found
14.03.2025
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Rapyd Compliance Specialist United Kingdom, England
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Ensuring compliance with applicable regulatory requirements for EMIs, including AML/CFT regulations, Safeguarding, and Conduct of Business rules. Assisting in the development, maintenance, and implementation of compliance policies, procedures, and guidelines....
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16.02.2025
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Rapyd Senior Compliance Officer / MLRO United Kingdom, England
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Ensure compliance with regulatory requirements for regulated EMIs, including Safeguarding, Complaint Handling, and Conduct of Business rules and consumer Duty requirements. Monitor adherence to FCA rules and regulatory requirements for...
21.01.2025
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Rapyd Senior Risk Analyst - Partner risk United Kingdom, England
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Management and completion of financial / non-financial reviews of partner facilities, liaising with Partners, Relationship Managers and merchants with regards to information / documentation. Responsible for risk oversight of the...
18.07.2024
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Rapyd Compliance Operations Analyst United Kingdom, England
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Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated. Actively work cases...
26.06.2024
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Rapyd Senior Risk Analyst United Kingdom, England
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Assess credit and fraud risk for new and existing merchants and approval of high exposure merchant facilities within delegated authority or via escalation. Management and completion of financial / non-financial...
25.06.2024
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Rapyd FinOps Analyst United Kingdom, England
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Working in a team of global payment professionals to ensure goals and tasks are achieved and completed. Ensure that client issues are addressed and resolved in a timely manner. Act...
24.06.2024
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Rapyd Transaction Monitoring Analyst United Kingdom, England
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Review merchants flagged daily through Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified e.g. contacting the merchant to gain an understanding of activity/business model, retaining funds...
Description:Full job details
Ensuring compliance with applicable regulatory requirements for EMIs, including AML/CFT regulations, Safeguarding, and Conduct of Business rules. Assisting in the development, maintenance, and implementation of compliance policies, procedures, and guidelines....
These jobs might be a good fit
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