Compliance Analyst, Fraud & Disputes (Contract)
EarnIn$80,000 - $90,000/year
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Fintech, Payment ProcessingIndustries
Requirements
Candidates should possess prior payments experience at a processor, payment facilitator, or FinTech specializing in money movement, along with 3+ years of experience in Enhanced Due Diligence or Underwriting. They must demonstrate a talent for analyzing industry requirements as set by the sponsor bank to determine whether or not Finix can do business with various customers, and knowledge of industry standard regulatory compliance, and the ability to build a program to ensure potential customers meet these requirements.
Responsibilities
The Enhanced Due Diligence Analyst will create and own the Enhanced Due Diligence of high-risk clients and industries, including building out an Enhanced Due Diligence Program for high-risk verticals such as debt collection, accounts receivable management, marketplace, digital wallets, subscription services, and Nutraceuticals. They will partner with Account Management within high-risk verticals to determine client onboarding possibilities while adhering to vertical EDD and AML program requirements, seek and clarify compliance requirements from sponsor banks and card brands, review these with POPs and Compliance, and work with Sales to communicate requirements to potential customers. Additionally, they will collaborate closely with Underwriting, Compliance, and Legal on potential customer onboarding, and represent Finix in audits while partnering with Sponsor Banks to onboard High Risk Merchants.
Skills
AML
Enhanced Due Diligence
Risk Management
Underwriting
Regulatory Compliance
Cross-Functional Collaboration
Audit Support
High-Risk Merchant Onboarding
Finix
Payment processing solutions for software platforms
About Finix
Finix simplifies payment processing for software platforms, allowing them to accept payments, manage payouts, and onboard merchants through a developer-friendly API. This solution integrates easily with existing software, helping clients like SaaS providers and e-commerce platforms manage their payment operations efficiently. Finix stands out by streamlining the payment process, reducing complexity and costs while ensuring secure transactions. The company's goal is to help businesses increase revenue from their payment operations and reinvest in their core activities.
San Francisco, CaliforniaHeadquarters
2015Year Founded
$195MTotal Funding
SERIES_CCompany Stage
Enterprise Software, FintechIndustries
201-500Employees