Compliance Analyst

🕒 May 12

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Flywire

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💸 Finance

💳 Fintech

💰 $60M Series F on 2021-03

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.

📋 Description

• Assist with all compliance issues relating to client onboarding of new clients. • Responsible for periodic refresh of client KYC. • Assist in transaction monitoring and/or investigation works undertaken by Compliance. • Assist in sanctions screening of platform users, reviewing potential matches to relevant international watchlists.

🎯 Requirements

• At least 1 to 2 years of experience in financial crimes compliance-related operations. • Fluency in English (additional languages preferred). • Experience in Compliance Back-Office Operations, knowledge of organizational formation structures, knowledge of Anti-Money Laundering (AML), and other regulations is required. • 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. • Previous or current experience with LexisNexis, Sift, Unit 21, and Dotfile is nice to have

🏖️ Benefits

• Competitive compensation • Employee Stock Purchase Plan (ESPP) • Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams) • Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates • Competitive time off including FlyBetter Days to volunteer in your community and Digital Disconnect Days! • Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)