Compliance Analyst

Flywire; Ciudad de México; A distancia; MXN 746,000 - 1,120,000; Jornada completa

Descripción de la vacante

A global payments company in Mexico is seeking a compliance analyst to assist with client onboarding and transaction monitoring. Candidates should have 1-2 years of compliance experience, fluency in English, and strong analytical skills. Offering competitive compensation and a dynamic team environment, this role also emphasizes diversity and inclusion among FlyMates.

Servicios

Competitive compensation

Employee Stock Purchase Plan

Wellbeing Programs

Great Talent Development Programs

FlyBetter Days to volunteer

Formación

• 1-2 years of experience in compliance-related operations.
• Strong understanding of KYC and application red flag principles.
• Fluency in English; additional languages preferred.

Responsabilidades

• Assist with client onboarding compliance issues.
• Responsible for periodic refresh of client KYC.
• Investigate abnormal payment activity and potential fraud.

Conocimientos

KYC understanding

Analytical skills

Problem-solving skills

Communication skills

Attention to detail

Descripción del empleo

Company Description

Are you ready to trade your job for a journey? Become a FlyMate!

Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network and vertical specific software, to help our clients get paid, and help their customers pay with ease - no matter where they are in the world.

What more do we need to truly be unstoppable? Perhaps, that is you!

Who we are: Flywire is a global payments enablement and software company, founded more than a decade ago to solve high-stakes, high-value payments in higher education. We’ve since scaled into new regions and industry verticals and expanded our product offerings to deliver meaningful value to our clients around the world.

Today we support more than 4,800 clients across the global education, healthcare, travel & B2B industries, with diverse payment methods across 240 countries & territories and more than 140 currencies.

With over 1,200 global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we’re looking for FlyMates to join the next stage of our journey as we continue to grow.

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, based in Mexico and reporting to the Compliance Operations, Senior Manager in Boston.

The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, sanction 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, 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

What we are looking for

• 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
• With over 30 nationalities across 9 different offices, and diversity and inclusion at the core of our people agenda, we believe our FlyMates are our greatest asset, and we’re excited to watch our unique culture evolve with each new hire.

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 we’re excited to watch our unique culture evolve with each new hire.

Flywire is an equal opportunity employer.

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