Financial Crime Operations Analyst

Há 4 dias

Ribeirão Preto, Brasil Reap Tempo inteiro

Financial Crime Operations Analyst (LATAM Focus) – LEVEL 1 Reap is a global financial technology company headquartered in Hong Kong that empowers businesses worldwide to connect and access finance by combining traditional finance with stablecoins. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help companies scale. Reap’s APIs enable institutions to integrate stablecoin‑enabled finance into their own products, from issuing Visa cards to facilitating cross‑border payments. Backed by leading investors such as Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin‑enabled finance. About the Team We are building a LATAM operations team focused on financial crime prevention, including client onboarding, KYB screening, AML compliance, and broader risk management. The role is a critical link between Reap’s LATAM expansion, our headquarters in Hong Kong, and the global compliance framework. The position is remote with team members working from LATAM. What You’ll Do Own and drive end‑to‑end onboarding and AML operations across the client lifecycle. Conduct KYC/KYB due diligence for new and existing clients, assessing complex corporate structures, international UBOs, and high‑risk business models. Lead periodic reviews and ongoing monitoring, re‑rating risk exposure to align with internal AML policies and evolving risk appetite. Interpret data trends to identify policy gaps, process inefficiencies, or client behavioral red flags; collaborate with analytics or product teams to refine rules and controls. Draft and enhance SOPs, control checklists, and workflows in alignment with global AML/CTF policies; partner with QA to ensure consistency and execution quality. Design and implement the maker‑checker (2‑eye/4‑eye) process; serve as checker for escalated or sensitive cases. Minimum Experience 3+ years of experience in onboarding operations, due diligence, or transaction monitoring; ideally with fintech, payments, EMIs/MSBs, cards, or regulated financial institutions. Proven end‑to‑end KYC/KYB and onboarding operations with a track record of delivering high‑quality service under strict SLA standards. AML Knowledge Familiarity with global AML/CTF standards (FATF, CNBV, UIF, BCB, and relevant regulations in Mexico and Brazil). Experience implementing or managing 2‑eye/4‑eye review frameworks and performing the checker role on risk‑sensitive cases. Ability to detect and identify unusual activity patterns that lead to new types of unusual behavior. Project Ownership Strong ownership mindset; able to lead and deliver small‑to‑medium AML projects and tasks. Comfortable coordinating across teams such as Product, Growth, Legal, Compliance, and Finance Ops. Language Proficiency Fluent in business English (spoken and written). Ability to read and speak Portuguese; a strong advantage for candidates outside Brazil. Artificial Intelligence Knowledge Experience and knowledge using AI tools is a plus. Seniority: Mid‑Senior levelEmployment type: Full‑timeJob function: Finance and Sales #J-18808-Ljbffr

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