Risk Operations Team Leader - Buenos Aires, Argentina

Навыки

• Excel
• Лидерство
• SLA
• SQL

Задачи

• Buenos Aires, Argentina
• Risk Operations Team Leader
• Operations
• Team Leader
• Full-time
• Description
• 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
• Get the tools to grow globally at www.rapyd.net . Follow: Blog , Insta , LinkedIn , Twitter
• As the Risk Operations Team Leader, based in Buenos Aires,Argentina,you will lead a team focused on Transaction Monitoring and Risk Analysts responsible for monitoring, investigating, and analyzing suspicious financial activity
• Operating in a fast-paced, high-stakes fintech environment, you will drive operational excellence across alert queues, enforce strict SLA adherence, and serve as the primary escalation point for complex risk scenarios

Требования

• Experienced Financial Crime Leader: 3–5 years of hands-on experience in fraud, risk, or compliance transaction monitoring (ideally in payments or fintech), with at least 2 years of proven experience leading or mentoring junior analysts
• Analytical Operator: Strong analytical mindset with practical experience using data tools like SQL, Excel, and BI dashboards to identify risk trends and optimize team performance
• Regulatory Expert: Deep understanding of risk indicators, fraud typologies, and the regulatory frameworks governing the payments industry, specifically including local Argentine AML/CFT requirements (UIF resolutions, BCRA, and CNV regulations)
• Dynamic & Resilient: A collaborative communicator with fluent verbal and written English skills who thrives under pressure, makes sound decisions in ambiguous situations, and can lead by influence across cross-functional global teams
• Educational Foundation: Holder of a Bachelor’s degree in Business Administration, Finance, Accounting, Operations, or a related field
• Get the tools to grow globally at www.rapyd.net . Follow: Blog , Insta , LinkedIn , Twitter
• Not The Job You Were Looking For? Search More Careers
• This is a full-time leadership role requiring a mix of sharp risk instincts, strong data literacy, and a proven track record of mentoring and scaling high-performing operations teams
• Key Responsabilities
• Team Leadership & Performance: Direct, mentor, and drive a team of 2–5 Risk Analysts to hit performance KPIs, ensuring SLA compliance, high detection accuracy, and timely alert resolution
• Queue & Escalation Management: Oversee the end-to-end triage and management of alert queues to identify, assess, and mitigate high-exposure risks and complex transaction patterns
• Cross-Functional Collaboration: Coordinate with Risk, Compliance, and Sales teams to continuously optimize risk models, improve monitoring procedures, and lead complex investigations involving internal and external stakeholders
• Quality Assurance & Optimization: Perform constant QA on the team’s output, proactively identifying and implementing workflow enhancements, better procedures, and operational efficiencies
• Strategic Risk Mitigation: Monitor emerging regional and global risk trends, adapting operational frameworks to reflect evolving threat landscapes

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