Compliance Operations Specialist (Underwriting) [Temp Position]
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Job Description
As a Compliance Operations Specialist youll investigate accounts and transactions to ensure compliance with existing requirements and integrate businessrelated recommendations into the underwriting process. In your daytoday you will:
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the risk legal and compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews
Qualifications :
Experience working with eCommerce payments an acquiring bank payment providers/marketplaces or similar (Fintech experience an advantage)
Basic knowledge of AML/CTF and risk and fraud monitoring
High level of spoken and written English
Strong creative and critical thinking skills to improve crosscompany work processes coupled with a customeroriented approach to problemsolving and excellent interpersonal abilities
Selfmotivated proactive and adaptable to dynamic fastpaced environments with openness to innovation and change
Fast learner with the ability to efficiently handle assigned tasks within tight deadlines while maintaining a collaborative teamoriented mindset
Experience or knowledge in Excel Salesforce SQL Tableau Power BI and compliance/risk data architecture and technology solutions an advantage
Additional Information :
Were the Wix Payments team. We provide Wix users with the best way to collect payments from their customers and manage their Wix income online in person and on the go. Were passionate about crafting the best experience for our users and empowering any business on Wix to realize its full financial potential. We have developed our own custom payment processing solution that blends many integrations into one clean and intuitive user interface. We also build innovative products that help our users manage their cash and grow their business.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
