Compliance & Operations Analyst
Rebill.com is a leading payment and subscription platform empowering digital businesses and global enterprises to scale effortlessly in Latin America and beyond.
Our cutting-edge platform and API integrate over 100 local payment methods—including cards, bank transfers, cash, and digital wallets—enabling businesses to deliver localized, frictionless payment experiences. With transparent pricing, AI-driven insights, and world-class human support, Rebill helps companies grow 10x faster while optimizing conversions and customer retention.
Trusted by global innovators and backed by top-tier investors like Y Combinator, Tiger Global Management, Soma Capital, SV Angel, and visionary angels such as Guillermo Rauch (Vercel) and Arash Ferdowsi (Dropbox), Rebill is redefining payments for the digital age.
We are looking for a Compliance & Operations Analyst to be the first team member based in our new hub in Zonamerica, supporting our cross-border payments operation across LATAM.
This is a hybrid position in Zonamerica, with the flexibility to travel to our offices in Buenos Aires (one of the top fintech hubs in Latin America) for onboarding and periodic alignment with the team.
This person will own compliance processes in Uruguay, help build operational frameworks from scratch, and collaborate closely with our Buenos Aires headquarters to ensure smooth, compliant, and scalable payment operations for our global clients.
Responsibilities
Lead the implementation of compliance frameworks (AML/KYC/KYB) for merchants across multiple LATAM markets.
Manage customer onboarding, contracts, and ongoing monitoring for high-risk clients.
Oversee daily operational processes, including transaction monitoring and reconciliation with internal and external stakeholders.
Coordinate with the COO and Head of Compliance to design and maintain policies, procedures, and control matrices.
Select and implement monitoring software and internal tools.
Act as a visible representative for Rebill in Uruguay with clients, partners, and regulators.
Collaborate with product and IT teams to ensure operational and compliance needs are integrated into our systems.
Requirements
3+ years of experience in compliance, AML, or financial operations, preferably in fintech, payments, or banking.
Strong understanding of cross-border payment flows and LATAM regulatory environments.
Fluent in Spanish, with intermediate to advanced English (B2–C1 preferred).
Proven ability to build and optimize processes in fast-paced environments.
Comfortable working as the sole point of contact in a location, with high autonomy.
Excellent organizational skills and attention to detail.
Bonus points
Previous experience in multi-country operations (e.g., Argentina, Brazil, Chile, Colombia, Mexico).
Hands-on experience with AML tools, transaction monitoring platforms, or workflow automation (Make, Zapier, Retool).
Legal or accounting background.
Perks & benefits
Competitive salary in Uruguayan pesos, aligned with experience and market standards.
Fully equipped office in Zonamerica, Uruguay, with the opportunity to travel and work periodically from our Buenos Aires headquarters.
Sponsored training and certifications in compliance, payments, and operational excellence.
Three weeks of vacation per year, with flexibility based on results.
Stock optionsin a fast-growing fintech scaling across Latin America.
Monday to Friday 9am - 6pm | Hybrid
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- Ubicaciones
- Montevideo Uruguay
- Estado remoto
- Híbrido