Compliance Operations Specialist (Underwriting)

Company Description

Wix makes it possible for anyone to succeed online. Since 2006, we’ve grown to around 5,500 employees in 22 countries, launched over 40 products, and serve over 243 million users and their visitors worldwide. At Wix, we push you to innovate, evolve in non-traditional ways, and collaborate. We operate in small teams that work closely together at a high level. 

Although we’re already industry leaders in web creation and business, our work is nowhere near done. Our goal is to become the main engine of the Internet so we can create a more open web for all.

Job Description

As a Compliance Operations Specialist, you'll investigate accounts and transactions to ensure compliance with existing requirements and integrate business-related recommendations into the underwriting process. In your day-to-day, you will:

• Review accounts and transactions to ensure they comply with existing requirements

• Review websites to ensure they comply with provider (eCom) requirements

• Monitor customer activity and identify inconsistent behavior daily

• Work closely with the Risk, Legal, and Compliance teams

• Review KYC documents for new prospects

• Help refine tools and practices to optimize reviews

Qualifications

• Experience in eCommerce, payments, an acquiring bank, payment provider/marketplace or similar (Fintech experience - an advantage)

• Basic knowledge of AML/CTF and Risk and Fraud monitoring

• High level of spoken and written English

• Excellent creative and critical thinking skills to improve cross-company work processes

• Team-oriented with a strong customer approach to problem-solving and excellent interpersonal skills

• Fast learner and able to handle a defined bulk of tasks in a timely manner

• Self-motivated, proactive and able to work in a fast-paced, dynamic environment

• Open to innovation and change

• Experience or knowledge in Excel, Salesforce, SQL, Tableau, Power BI, and compliance/risk data architecture and technology solutions - an advantage

Additional Information

We’re the Wix Payments team. We provide Wix users with the best way to collect payments from their customers and manage their Wix income online, in person, and on the go. We’re passionate about crafting the best experience for our users, and empowering any business on Wix to realize its full financial potential. We have developed our own custom payment processing solution that blends many integrations into one clean and intuitive user interface. We also build innovative products that help our users manage their cash and grow their business.