Senior Data Analyst | Financial Crime

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.

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We are looking for a sharp and passionate Senior Data Analyst to join our top-notch data analytics team. As a Senior Data Analyst. In your role you will collaborate closely with our compliance team, providing invaluable support in analyzing data aspects and aiding them in identifying and addressing suspicious activities. You will be working with the latest technologies and the best tools available in the data world.

Responsibilities:

• Develop a smart alerting system to detect suspicious activities.
• Design, develop, and support dashboards, information systems databases, and reporting tools for operational and business needs. Design and enforce access control for all data across the different systems.
• Producing and designing regulatory reports. Automate recurring reports and support ad-hoc requests.
• Proactively provide insights that will drive business growth
• Design, develop and manage business intelligence, statistical, and other advanced analyses projects end to end
• Own and manage multiple data initiatives and projects both on an ongoing and an ad-hoc basis while using new approaches of data analytics
• Review and analyze existing functionality for areas of improvement



• 5+ years of professional work experience as a Product / Business / Data Analyst
• High proficiency in Python for data analysis - a must
• High proficiency in SQL and experience in querying large and complex data sets - a must (BigQuery is a plus)
• Knowledge in compliance / fraud detection fields  - big advantage
• Experienced with BI and data visualization tools - a must (Looker is a plus)
• Manage multiple tasks at a time in a fast-paced environment
• Exceptional ability to understand data and to transform it into insights 
• Team player with strong storytelling skills
• Strong communication skills and fluent English 
• BA/BSc in Statistics / Industrial Engineering / Economics or other quantitative fields

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