Wingspan is hiring a
Operations Analyst
Wingspan
π΅ ~$75k-$85k
πRemote
Please let Wingspan know you found this job on JobsCollider. Thanks! π
Summary
Join us in our mission to create a company and products we love, as we celebrate our diverse workforce and promote an inclusive work environment that drives innovation and success. As an Operations Analyst, Compliance & Fraud, you will play a critical role in managing and optimizing our compliance and fraud operations.
Requirements
- 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 is critical for this role
Responsibilities
- Manage KYC onboarding, compliance review queues, AML transaction monitoring, and ledger reconciliation
- Oversee manual operational tasks, transition these processes from manual to automated, and ensure no bugs or issues arise during this transition and lifetime of the product or process
- Continuously improve the processes for handling payment and compliance escalations and operational tasks to increase efficiency and effectiveness
- Manage KYC onboarding, compliance review queues, AML transaction monitoring, and ledger reconciliation
- 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, and ledger reconciliation
Benefits
- Unlimited vacation
- Competitive stock option package
- $300 one-time WFH stipend
- Top of the line 14" Macbook Pro
- Travel stipend for team off-sites
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Please let Wingspan know you found this job on JobsCollider. Thanks! π