Compliance & Operations Analyst

Compliance & Operations Analyst Enviar solicitud About the company Rebill is a fintech company that provides payment infrastructure for digital businesses operating or looking to expand across Latin America. Through a single integration, it enables companies to process both domestic and international payments using the region’s most widely adopted payment methods, including cards, installment payments, digital wallets, bank transfers, and cash. In addition, Rebill offers a specialized platform for subscription management and recurring billing, featuring automated failed-payment recovery, invoicing, and multi-currency settlement capabilities. The company is backed by leading international investors, including Tiger Global, Y Combinator, and Soma Capital, and continues to expand its operations throughout Latin America. About the role: We're looking for a Compliance & Operations Analyst to help us scale the back-office infrastructure of Rebill across Latin America. You'll be the first full-time team member in Uruguay and will work directly with our COO and Legal & Compliance lead to define, implement, and optimize workflows from scratch. This role blends compliance, fraud prevention, and merchant onboarding. It requires someone who is tech-savvy, resourceful, and extremely hands-on — ready to iterate quickly, document clearly, and collaborate closely with the rest of the team. At Rebill, everyone uses AI tools (ChatGPT, Claude, etc.) as part of their daily workflow — not just for writing, but to debug logic, document edge cases, analyze data, and speed up execution. We expect you to do the same. Responsibilities: Review KYBs submitted by new merchants and perform internal due diligence. Flag potential fraud, suspicious structures, or red flags. Manage risk and compliance documentation. Run regular checks to ensure merchant activity remains within our risk framework. Collaborate with Legal on updates to risk policies and onboarding flows. Document and improve internal processes as we scale across markets. Monitor high-risk transactions or merchants that require follow-up. You’re a fit if you have: 2–5 years of experience in Compliance, Fraud Prevention, Risk, or Ops (ideally in fintech or PSPs). Experience reviewing merchant KYBs, corporate structures, UBOs, and supporting docs. Strong attention to detail and good judgment to identify risks. Comfortable with tools like Slack, HubSpot, Linear, Google Sheets, etc. Able to write clearly and document decisions. Professional-level English (written and spoken) — B2+ minimum. You use AI tools as part of your daily workflow — whether to write documentation, analyze edge cases, or improve how things get done. Bonus points if you: Have helped design or scale transaction monitoring frameworks from scratch. Have worked in high-growth environments where roles evolved quickly. Have experience with internal tooling, workflow automation, or CRMs (e.g., Retool, Make, Zapier, HubSpot). Use AI not just for basic tasks, but as a core part of your workflow to optimize and automate. Are curious, direct, and value speed and ownership over perfection. Work Modality Monday to Friday 9am - 6pm | Hybrid This job posting comprises the law No 19691 and its decree No 73/019, which includes the people registered in the National Register of disabled people who have the skills and aptitude for the position described in the present posting. #LI-CS1 Ubicaciones Montevideo Uruguay Estado remoto Híbrido 7330548