Rapyd Compliance Specialist 

Israel 

371896236

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Key Responsibilities:

• Assist in the development and implementation of transaction monitoring processes and procedures to detect and prevent potential compliance risks.
• Conduct regular reviews and analysis of transactional data to identify unusual patterns or suspicious activities, and escalate findings as necessary.
• Collaborate with cross-functional teams, including IT and operations, to enhance transaction monitoring systems and tools to improve efficiency and effectiveness.
• Support the design and delivery of training programs and materials on transaction monitoring best practices for employees across the organization.
• Assist in the coordination and management of compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
• Prepare reports and presentations on transaction monitoring activities and findings for senior management and regulatory agencies as required.
• Stay informed about changes in laws and regulations related to transaction monitoring and compliance, and assist in updating policies and procedures accordingly.
• Provide support and assistance to other members of the compliance team as needed.

• Bachelor’s degree in business, finance, law, or a related field; relevant coursework or certification in compliance or project management preferred.
• Minimum of 1-3 years of experience in a compliance-related role, preferably with exposure to transaction monitoring or project management.
• Strong analytical skills with the ability to interpret and analyze large volumes of data to identify trends and patterns.
• Excellent organizational and time management skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
• Proficiency in Microsoft Office applications, particularly Excel and PowerPoint.
• Strong communication and interpersonal skills, with the ability to effectively communicate complex concepts to diverse audiences.
• Detail-oriented with a high level of accuracy and attention to detail.
• Ability to work independently with minimal supervision and as part of a team in a fast-paced environment.
• Knowledge of relevant laws and regulations, such as AML (Anti-Money Laundering) and KYC (Know Your Customer), is a plus.