Rapyd Financial Investigator Analyst 

Israel 

887666090

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Key Responsibilities:

• Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks.
• Conduct enhanced due diligence on existing clients account based on triggers or alerts to identify potential anomalies in the clients economic profile
• Perform periodic reviews of client accounts to ensure compliance with regulatory requirements and internal policies.
• Collaborate with the compliance team to develop and implement effective due diligence strategies and procedures.
• Analyze financial data and reports to support due diligence and review processes.
• Maintain accurate records of due diligence activities and findings.
• Assist in the preparation of reports for senior management and regulatory bodies as required.

• 1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or payments industry.
• Bachelor’s degree in Finance, Economics, Business Administration, Law, or a related field
• Strong analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
• Excellent attention to detail and accuracy in data handling and documentation.
• Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
• Ability to conduct thorough and methodical investigations and due diligence.
• Strong written and verbal communication skills for preparing reports and communicating findings.
• Proficiency in using financial software, databases, and Microsoft Office Suite (Excel, Word, PowerPoint).
• Ability to work independently and collaboratively within a team environment.
• High ethical standards and a commitment to maintaining confidentiality and integrity.

Preferred Qualifications:

• Certification in AML or compliance (e.g., CAMS, ICA) is a plus.
• Experience with fintech payment platforms and technologies is advantage .