Compliance & Fraud Analyst at Wingspan

Warsaw, Masovian Voivodeship, Poland

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payroll, BankingIndustries

Requirements

Worked in other FinTechs or innovative financial institutions with prior experience in BSA/AML regulations and financial crime compliance
2-3 years of experience in KYC compliance review, transaction monitoring and surveillance investigations in AML, counter-terrorism, anti-bribery, and anti-fraud
Experience reviewing alerts, conducting case investigations, and drafting/filing Suspicious Activity Reports (SARs)
Ability to make risk-based decisions with current (and sometimes limited) information
Work Experience: 3+ years working directly for SaaS or fintech companies in compliance and fraud operations
Process Improvement: Demonstrated initiatives in streamlining support efficiency through documentation and internal processes
Team Collaboration: Ability to work well both independently and as part of a team, collaborating effectively with colleagues
Early-Stage Mentality: Ability to navigate complex challenges and remain confident in a rapidly changing, fast-paced environment
Analytical Ability: Strong analytical skills to investigate complex technical issues, identify patterns, and propose solutions
Customer Issue Resolution: Effective and efficient resolution of customer issues

Responsibilities

Manage KYC onboarding, compliance review queues, AML transaction monitoring, and ledger reconciliation
Participate in the development and enhancement of internal policies and procedures related to AML and fraud prevention
Handle all technical compliance escalations from the support team related to payments and platform issues
Optimize and improve screening and alerting systems to reduce false positives and enhance the detection of suspicious behavior
Handle bank compliance requests, manage complaints, and maintain strong relationships with banking partners
Gather and analyze data on technical escalations and manual operational tasks to identify patterns, inefficiencies, and areas for improvement
Conduct data-driven reviews of KYC onboarding, compliance review queues, AML transaction monitoring

Skills

Key technologies and capabilities for this role

KYCKYBTransaction MonitoringSanctions ScreeningFraud DetectionBSA/AMLRisk ManagementCompliance

Questions & Answers

Common questions about this position

What experience is required for the Compliance & Fraud Analyst role?

Candidates need 2-3 years of experience in KYC compliance and prior experience in FinTechs or innovative financial institutions with BSA/AML regulations and financial crime compliance.

What are the main responsibilities of this position?

The role involves managing KYC onboarding, compliance review queues, AML transaction monitoring, ledger reconciliation, handling escalations, optimizing screening systems, and conducting data-driven reviews.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What teams will I collaborate with in this role?

You will collaborate with Product, Engineering, and Legal teams to identify risks, resolve compliance escalations, and improve operational workflows, within the Banking Compliance & Fraud Operations sub team.

Wingspan

Platform for freelancers' business management

About Wingspan

Wingspan provides a platform that simplifies business operations for freelancers and self-employed individuals. The platform includes tools for invoicing, expense management, and tax handling, along with customizable templates for contracts and proposals. A key feature is the Pro plan, which offers access to a Care Advocate to assist with healthcare options and custom insurance packages, giving freelancers benefits typically available to larger company employees. Wingspan operates on a subscription model, starting at $20 per month, and partners with agencies to manage payments and compliance for 1099 contractors. The goal is to streamline administrative tasks for freelancers, allowing them to focus on their work.

New York City, New YorkHeadquarters

2019Year Founded

$17MTotal Funding

SERIES_ACompany Stage

Fintech, Healthcare, LegalIndustries

51-200Employees

Benefits

Flexible Time Off

Stock Options

Home Office Stipend

401(k) Company Match

Wellness Program

Risks

Increased competition from fintech platforms like Lili and Found challenges Wingspan's market share.

Potential regulatory scrutiny on gig economy could impact Wingspan's business model.

Cybersecurity threats targeting fintech platforms could compromise user data and trust.

Differentiation

Wingspan offers a unique Pro plan with a Care Advocate for healthcare navigation.

The platform provides customizable templates for contracts and proposals, enhancing professionalism.

Wingspan partners with agencies to handle payments and compliance for 1099 contractors.

Upsides

Increased demand for freelancer management platforms post-pandemic boosts Wingspan's market potential.

Growing interest in subscription models aligns with Wingspan's revenue strategy.

Partnerships with insurance providers enhance Wingspan's offerings in the benefits space.

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