Compliance & Operations Analyst

About the role

Rebill is looking for a Compliance & Operations Analyst to build and scale its back‑office infrastructure across Latin America. You will be the first full‑time team member in Uruguay, working directly with the COO and Legal & Compliance lead to design, implement, and refine compliance and fraud‑prevention workflows.

Key responsibilities

• Review KYBs submitted by new merchants and conduct internal due diligence.
• Flag potential fraud, suspicious structures, or red‑flags.
• Manage risk and compliance documentation and run regular checks to ensure merchant activity stays within the risk framework.
• Collaborate with Legal on updates to risk policies and onboarding flows.
• Document and improve internal processes as the business scales across markets.
• Monitor high‑risk transactions or merchants that require follow‑up.

Required profile

• 2–5 years of experience in compliance, fraud prevention, risk, or operations (preferably in fintech or PSPs).
• Hands‑on experience reviewing merchant KYBs, corporate structures, UBOs, and supporting documents.
• Strong attention to detail and good judgment to identify risks.
• Professional‑level English (B2+).
• Comfortable using AI tools (ChatGPT, Claude) daily to document, analyze edge cases, and automate tasks.

Required skills

• Slack
• HubSpot
• Linear
• Google Sheets
• AI tools (e.g., ChatGPT, Claude)

What we offer

• Opportunity to shape compliance and operations from the ground up in a fast‑growing fintech.
• Collaboration with senior leadership and a culture that embraces AI‑enhanced workflows.