Compliance Analyst
Compliance Analyst
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Job Description
The Opportunity:
To support our continued growth while also continuing to evolve our existing global compliance framework we at Flywire are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston.
The Compliance Operations team is looking for a candidate to help the team with KYC transaction monitoring fraud monitoring sanctions screening and other day-to-day responsibilities. Experience in Compliance Back-Office Operations knowledge of organizational formation structures knowledge of Anti-Money Laundering (AML) and other regulations is required.
Key Responsibilities:
Assist with all compliance issues relating to client onboarding of new clients. Among others this task would require looking for information online in different public sources performing adverse media checks and searching the clients website to have a good understanding of their business and services they provide and how they could impact Flywire.
Responsible for periodic refresh of client KYC.
Assist in transaction monitoring and / or investigation works undertaken by Compliance. This would require among other tasks to spot abnormal payment activity in our platform and investigating potentially fraudulent transactions using different sources such as partners platforms online sources payer communications with Flywires CSR team etc.
Assist in sanctions screening of platform users reviewing potential matches to relevant international watchlists.
Qualifications :
Heres What were looking for:
- At least 2-3 years of experience in financial crimes compliance-related operations.
- Fluency in English (additional languages preferred).
- Strong understanding of entity organizational structures.
- Strong analytical and problem-solving skills; global collaborator with strong communication skills.
- A strong attention to detail with an ability to execute tasks within a small and flexible team.
- The ability to escalate challenges when appropriate and upon completion independently organize and execute workload to meet deadlines and shifting priorities which may at times compete and/or change.
Additional Information :
What We Offer:
- Competitive compensation including Restricted Stock Units
- Employee Stock Purchase Plan (ESPP)
- Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams)
- Work with brilliant people that will keep you on your toes learn more about their journeys by checking out #InsideFlywire on social media
- Dynamic & Global Team (we have been collaborating virtually for years!)
- Wellbeing Programs (Mental Health Wellness Yoga/Pilates/HIIT Classes) with Global FlyMates
- Be a meaningful part in our success - every FlyMate makes an impact
- Competitive time off including FlyBetter Days to volunteer in a cause you believe in and
- Digital Disconnect Days!
- Great Talent & Development Programs (Managers Taking Flight for new or aspiring managers!)
Submit today and get started!
We are excited to get to know you! Throughout our process you can expect to meet with different FlyMates including the Hiring Manager Peers on the team the VP of the department and a skills assessment. Your Talent Acquisition Partner will walk you through the steps and be your go-to person for any questions.
Flywire is an equal opportunity employer. With over 40 nationalities across 14 different offices diversity gender equality and inclusion are at the core of our people agenda. We believe our FlyMates are our greatest asset and were excited to watch our unique culture evolve with each new hire.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
