Transaction Monitoring Analyst

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.

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Role Summary:

Monitor merchant and cardholder activity, primarily relating to Iceland domestic customers, using Rapyd’s transaction monitoring system(s) and other suite of tools to identify, monitor and mitigate money laundering, fraud and card association risks.

Main Responsibilities:

• Review merchants flagged daily through Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified Action merchants identified, liaising with Customer Success, Partnership and Acquiring Support teams.
• Review and action of merchants flagged via ongoing Credit Bureau monitoring processes.
• Review and take appropriate action against merchants identified through ongoing PEP/Sanction screening Review and action alerts relating to merchants identified as being involved in potentially illegal or brand damaging activity Ability to understand and react to/action other external notifications Communicate with internal and external stakeholders: business units, customers and partners, providing expert advice and education on Risk related matters, whilst also building up Industry Fraud Risk contacts.

• Previous experience in transaction monitoring or fraud detection within the payments industry.
• Background in payments or financial services.
• Experience in a customer service environment.
• Fluent in English, with exceptional verbal and written communication skills.
• Analytical mindset capable of interpreting complex data and identifying patterns.
• A problem-solving approach, demonstrating a high degree of professional judgment, commitment, integrity, teamwork, and customer service.

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