Compliance Specialist, Rapyd

• Strong understanding of compliance, AML/CFT regulations, and regulatory frameworks relevant to the payments and FinTech industry
• Minimum of 3+ years of relevant experience in compliance, risk, or AML roles, preferably within the payments or FinTech sector
• Experience in handling regulatory reporting and compliance monitoring
• Excellent analytical and problem-solving skills with the ability to assess and mitigate compliance risks effectively
• Strong communication and stakeholder management skills, with the ability to engage with both internal teams and external regulators
• Detail-oriented mindset with a proactive and solution-driven approach
• Ability to work independently and manage multiple tasks in a fast-moving environment
• A bachelor’s degree in Law, Finance, Business, or a related field is preferred
• Relevant compliance certifications such as CAMS, ICA, or equivalent would be an advantage

• Are you a compliance professional with a strong understanding of regulatory requirements for regulated Electronic Money Institutions (EMIs) and the payments industry? Are you passionate about ensuring regulatory adherence while supporting business growth in a fast-paced, dynamic environment? If so, we have an exciting opportunity for you to join our team as a Compliance Specialist
• As a Compliance Specialist, you will play a crucial role in ensuring that the company meets all regulatory obligations while supporting internal teams with compliance-related matters. Your key responsibilities will include:
• 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
• Conducting enhanced due diligence and ongoing monitoring of merchants, partners, and business activities to identify potential compliance risks
• Supporting the Compliance management in regulatory reporting, audits, and interactions with regulators
• Conducting internal compliance reviews and risk assessments to strengthen compliance frameworks
• Collaborating with internal departments to enhance product compliance and ensure adherence to regulatory best practices
• Assisting in the preparation and submission of reports required by regulatory bodies
• Keeping up to date with regulatory developments, industry trends, and best practices to proactively address compliance challenges

• Access to Rapyd Academy
• Proefessional development
• World-class offices

Total funding: $770m

Managing payments can be difficult and time-consuming for many businesses. Rapyd solves this problem by allowing companies to make and accept payments by any method, wherever they are.