Compliance Operations Specialist (Underwriting) [Temp Position]

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.

We're proud to be an equal opportunity employer. Wix was built around the idea that everyone has the right to be successful, online. This same vision defines us as an employer: creating a work environment where everyone is welcome, and anyone has the right to succeed.

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
  
  

• Experience working with eCommerce, payments, an acquiring bank, payment providers/marketplaces or similar (Fintech experience - an advantage)
• Basic knowledge of AML/CTF and risk and fraud monitoring
• High level of spoken and written English
• Strong creative and critical thinking skills to improve cross-company work processes, coupled with a customer-oriented approach to problem-solving and excellent interpersonal abilities
• Self-motivated, proactive, and adaptable to dynamic, fast-paced environments with openness to innovation and change
• Fast learner with the ability to efficiently handle assigned tasks within tight deadlines while maintaining a collaborative, team-oriented mindset
• Experience or knowledge in Excel, Salesforce, SQL, Tableau, Power BI, and compliance/risk data architecture and technology solutions - an advantage