Compliance Analyst
FlywireCore Responsibilities
The analyst will assist with compliance issues related to client onboarding, including online research and adverse media checks to understand client businesses. Responsibilities also include periodic KYC refresh, assisting with transaction monitoring and investigation of potentially fraudulent activity, and sanctions screening of platform users.
Requirements
Candidates must have 1 to 2 years of experience in financial crimes compliance operations, requiring knowledge of AML, organizational structures, and compliance back-office operations. Strong analytical, problem-solving, and communication skills, along with high attention to detail, are essential for this role.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
English
Work Mode
On-site