Flywire logo
Flywire

Delivering the most important & complex payments.

Compliance Analyst

ComplianceComplianceFull TimeRemoteMid LevelTeam 1,001-5,000Since 2011H1B SponsorCompany SiteLinkedIn

Location

Mexico

Posted

72 days ago

Salary

$500K - $570K / year

Seniority

Mid Level

Bachelor Degree2 yrs expEnglishDotfileLexisnexisSiftUnit 21

Job Description

Compliance Analyst

Flywire

• 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, performing adverse media checks and searching 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 sanctions screening of platform users, reviewing potential matches to relevant international watchlists.

Job 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)
  • 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, 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!)

Related Categories

Related Job Pages

More Compliance Jobs

Centene Corporation logo

Senior Manager, Medicare Sales Compliance Advisory

Centene Corporation

Transforming the health of the communities we serve, one person at a time.

Compliance72 days ago
Full TimeRemoteTeam 10,001+Since 1984H1B No Sponsor

• Serves as a strategic compliance leader and subject matter expert responsible for overseeing and advancing the Medicare Sales Compliance Program in alignment with CMS requirements and applicable federal and state regulations • Provides trusted advisory support to business and compliance leadership by interpreting regulatory guidance, assessing risk, and translating complex requirements into practical, compliant business solutions • Leads compliance strategy execution, regulatory interactions, risk mitigation activities, and continuous improvement initiatives while managing a team of compliance professionals and fostering a strong, risk‑based compliance culture across Medicare programs • Develops, implements, and oversees compliance strategies, policies, and processes that promote ethical conduct, regulatory adherence, and sustainable compliance across Medicare business • Identifies regulatory risks, analyzes trends, escalates issues, oversees corrective action plans (CAPs), and contributes to risk assessments, auditing and monitoring activities as necessary • Maintains in depth knowledge of Medicare regulations, contracts, and CMS operational guidance, monitoring regulatory changes and advising leadership on compliance impact and implementation needs • Partners with cross functional stakeholders to embed compliance requirements into business processes which support compliant execution of Medicare programs • Supports compliance training and education initiatives for employees, leadership, and FDRs, ensuring awareness of Medicare regulatory program requirements, standards of conduct, and reporting obligations • Analyzes and reports Medicare compliance risks, issues, and trends to senior leadership and compliance committees, supporting informed decision making and regulatory transparency

Missouri
$107.7K - $199.3K / year
Job Closed
ERGOMED logo

Senior Specialist – Regulatory Intelligence and Analytics

ERGOMED

Global Provider of Expert, High-Quality Services to the Biopharmaceutical Industry. Your Full-Service Solutions Partner.

Compliance72 days ago
Full TimeRemoteTeam 1,001-5,000Since 1997H1B No Sponsor

• Assume leadership and functional representation for projects of medium/high complexity ensuring effective and rapid coordination and management of regulatory deliverables, driving the team to meet the agreed targets and to comply with the agreed procedures, trackers and templates. • Perform quality control of regulatory intelligence screening of legislative requirements and ensure maintenance of the regulatory intelligence database and timely dissemination of pertinent changes. • Provide regulatory strategic input to internal and external customers and promptly identify and address any risk/potential risk by implementing preventive measures. • Problem solve and support achievement of satisfactory resolution of performance issues or delivery failures. • Ensure compliance with company procedures, processes, training records, systems and any other tools • Ensure all team members assigned to the project for departmental deliverables are aware of the tasks and time allocated, monitor project budgets, hours spent vs budgeted and promptly identify and escalate any OoS. • Provide support to proposal development and input to budgets, provide department representation to BD meetings as required. • Provide training, coaching and mentoring to junior members of staff. • Foster professional working relationships with internal and external contacts at the local and international levels to ensure smooth and efficient service delivery. • Participate in and/or support junior members in preparation for audits/inspections and provide department representation for assigned projects as required. • Provide feedback on performance of vendors to aid their assessment. • Provide input to department / company initiatives and contribute to the design/review of SOPs/working practice/guidance. • May also be required to line manager.

Bulgaria
Job Closed
ERGOMED logo

Senior Specialist/Manager, Regulatory Intelligence and Analytics

ERGOMED

Global Provider of Expert, High-Quality Services to the Biopharmaceutical Industry. Your Full-Service Solutions Partner.

Compliance72 days ago
Full TimeRemoteTeam 1,001-5,000Since 1997H1B No Sponsor

• Assume leadership and functional representation for projects of medium/high complexity ensuring effective and rapid coordination and management of regulatory deliverables • Perform quality control of regulatory intelligence screening of legislative requirements and ensure maintenance of the regulatory intelligence database and timely dissemination of pertinent changes • Provide regulatory strategic input to internal and external customers and promptly identify and address any risk/potential risk by implementing preventive measures • Problem solve and support achievement of satisfactory resolution of performance issues or delivery failures • Ensure compliance with company procedures, processes, training records, systems and any other tools • Ensure all team members assigned to the project for departmental deliverables are aware of the tasks and time allocated • Provide training, coaching and mentoring to junior members of staff • Foster professional working relationships with internal and external contacts at the local and international levels to ensure smooth and efficient service delivery • Participate in and/or support junior members in preparation for audits/inspections and provide department representation for assigned projects as required.

Czechia
Job Closed
ERGOMED logo

Senior Specialist/Manager, Regulatory Intelligence and Analytics

ERGOMED

Global Provider of Expert, High-Quality Services to the Biopharmaceutical Industry. Your Full-Service Solutions Partner.

Compliance72 days ago
Full TimeRemoteTeam 1,001-5,000Since 1997H1B No Sponsor

• Assume leadership and functional representation for projects of medium/high complexity ensuring effective and rapid coordination and management of regulatory deliverables, driving the team to meet the agreed targets and to comply with the agreed procedures, trackers and templates. • Perform quality control of regulatory intelligence screening of legislative requirements and ensure maintenance of the regulatory intelligence database and timely dissemination of pertinent changes. • Provide regulatory strategic input to internal and external customers and promptly identify and address any risk/potential risk by implementing preventive measures. • Problem solve and support achievement of satisfactory resolution of performance issues or delivery failures. • Ensure compliance with company procedures, processes, training records, systems and any other tools • Ensure all team members assigned to the project for departmental deliverables are aware of the tasks and time allocated, monitor project budgets, hours spent vs budgeted and promptly identify and escalate any OoS. • Provide support to proposal development and input to budgets, provide department representation to BD meetings as required. • Provide training, coaching and mentoring to junior members of staff. • Foster professional working relationships with internal and external contacts at the local and international levels to ensure smooth and efficient service delivery. • Participate in and/or support junior members in preparation for audits/inspections and provide department representation for assigned projects as required. • Provide feedback on performance of vendors to aid their assessment. • Provide input to department / company initiatives and contribute to the design/review of SOPs/working practice/guidance. • May also be required to line manager.

Croatia
Job Closed