Compliance Analyst

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November 5

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Flywire

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Finance • Fintech

Flywire is a global payments company specializing in cross-border transactions for various industries such as education, healthcare, and travel. It offers a next-generation payments platform and a proprietary global payment network, enabling clients to handle payments in multiple currencies across over 240 countries and territories. With vertical-specific software solutions, Flywire addresses the unique needs of its clients, integrating seamlessly into existing workflows. Their solutions include invoicing, payment management dashboards, and customer communication tools, all backed by a robust customer support team and geographical reach. Additionally, Flywire partners with key industry players, enhancing its offerings and providing secure, efficient transaction handling for international educational institutions, healthcare providers, and travel operators.

1001 - 5000 employees

💸 Finance

💳 Fintech

💰 $60M Series F on 2021-03

📋 Description

• 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, perform adverse media checks and search the client’s 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 partner’s platforms, online sources, payer communications with Flywire’s CSR team, etc. • Assist in sanction screening of platform users, reviewing potential matches to relevant international watchlists

🎯 Requirements

• At least 1 to 2 years of experience in compliance-related operations • Strong understanding of KYC and application red flag principles for both simple and complex business organizations in Travel and B2B industries • Fluency in English (additional languages preferred) • 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

🏖️ Benefits

• 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