Compliance Analyst

The Opportunity

As Flywire continues to scale globally we are strengthening and evolving our compliance framework to support secure compliant and frictionless payments worldwide .
We are seeking a detail-driven Compliance Analyst to join our Compliance Operations team in Vilnius supporting key activities such as KYC transaction monitoring sanction screening and ongoing risk oversight.
This role plays a critical part in protecting our platform our clients and our regulatory obligations while contributing to the continuous improvement of our compliance controls .

What Youll Do

• Support all compliance activities for onboarding new clients including gathering information from public sources conducting adverse media checks and reviewing client websites to understand their business and associated risks.
• Own the periodic refresh of client KYC .
• Assist with transaction monitoring and investigations identifying unusual activity and reviewing potentially fraudulent transactions using partner platforms online research and payer communications.
• Support sanction screening reviewing user matches against international watchlists .
• Collaborate closely with internal teams to ensure compliance issues are managed efficiently and accurately.

Qualifications :

Qualifications

• 12 years of experience in compliance-related operations.
• Solid understanding of KYC principles and red flags across simple and complex business structures (Travel and B2B experience is a plus).
• Fluency in English; additional languages welcome .
• Strong analytical and problem-solving skills with clear communication and global collaboration capabilities.
• High attention to detail able to work independently in a fast-paced flexible environment.
• Comfortable escalating challenges when appropriate and managing shifting priorities.
• Alignment with Flywires inclusive culture with over 30 nationalities across nine offices our FlyMates are our greatest asset .

Additional Information :

What We Offer:

• Competitive compensation including Restricted Stock Units
• Employee Stock Purchase Plan (ESPP)
• Flying Start - Our immersive Global Induction Program
• 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) 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

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 30 nationalities across 12 different offices and diversity and inclusion 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. #LI-Remote

Flywire is an equal opportunity employer.

#LI-Hybrid

Remote Work :

No

Employment Type :

Full-time