AML Ops Analyst LATAM
@ Reap

Hybrid
$120,000
Hybrid
Full Time
Posted 22 days ago

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XXXXXXXXX XXXXXXXXXXX XXXXXXXXX****** @reap.com
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Job Details

About Reap

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. The company enables financial connectivity and access by combining traditional finance with stablecoins for efficient money movement. Reap offers stablecoin-powered corporate cards, payments, and expense management tools, and provides APIs for integrating stablecoin-enabled finance.

Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.

About The Team

The Compliance Operations Team is pivotal in safeguarding Reap's business and customers. Reporting to the LATAM Compliance Operations Lead, you will work closely with LATAM Regulatory and Compliance Head, Global Compliance Managers and other cross-functional teams. This role supports the Legal, Risk & Compliance (LRC) function and contributes to shaping compliance operations in a fast-paced fintech environment.

What You'll Do

  • Conduct and sign off on KYC/KYB due diligence reviews.
  • Perform payment reviews and transaction monitoring including investigations.
  • Lead periodic reviews, ongoing monitoring, and risk re-rating exercises.
  • Handle and investigate alerts, document cases, and escalate high-risk items.
  • Analyze data trends to identify policy gaps and process inefficiencies.
  • Develop and enhance SOPs, control checklists, and workflows.
  • Support regulatory readiness including audits and internal reviews.

Qualifications And Experience

Minimum 5 years of AML compliance experience within fintech, payments, cards, crypto, or financial services. At least 4-5 years in compliance operations or financial crime compliance with end-to-end exposure in KYC/KYB, transaction monitoring, STR/SAR processes, sanctions screening, and due diligence.

What We're Looking For

  • Strong global AML/CTF regulatory knowledge including FATF standards.
  • Experience in maker-checker process design and risk-sensitive case reviewing.
  • Proven project ownership and cross-team coordination skills.
  • Fluency in business English; Portuguese proficiency is a strong advantage.

Key skills/competency

AML, compliance, fintech, KYC, transaction monitoring, risk, due diligence, regulatory, SOP, blockchain

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How to Get Hired at Reap

🎯 Tips for Getting Hired

  • Customize your resume: Highlight AML compliance and fintech experience.
  • Research Reap's culture: Learn about their global finance initiatives.
  • Tailor your cover letter: Emphasize regulatory and KYC skills.
  • Prepare for interviews: Review maker-checker and transaction monitoring.

📝 Interview Preparation Advice

Technical Preparation

Review global AML regulations.
Study KYC/KYB processes.
Practice analyzing transaction data.
Familiarize with blockchain monitoring tools.

Behavioral Questions

Describe a time you solved a compliance issue.
Explain your approach to team collaboration.
Tell about a challenging regulatory project.
How do you manage critical decision-making?

Frequently Asked Questions