Full-Time Compliance Analyst
Flywire is hiring a remote Full-Time Compliance Analyst. The career level for this job opening is Experienced and is accepting Mexico City, Mexico based applicants remotely. Read complete job description before applying.
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Flywire
Job Title
Compliance Analyst
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
Mexico City, Mexico
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Job Details
The Opportunity
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.
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. 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, to spot abnormal payment activity in our platform and investigating potentially fraudulent transactions using different sources.
- 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
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Compliance Analyst at Flywire is
4th of December 2025
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
Mexico City, Mexico
] applicants. .
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