Operations Analyst (Fintech)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Operations Analyst (Fintech): Managing day-to-day compliance operations and fraud detection for a global payout platform with an accent on AI-assisted analysis and risk management. Focus on balancing regulatory requirements with user experience, identifying suspicious patterns, and driving operational efficiency through process improvements.
Location: Must be based in the Americas (US or Canada)
Salary: $95,000 – $105,000 + Equity
Company
is a profitable, high-growth global platform that enables businesses to send payouts and gift cards to millions of recipients worldwide.
What you will do
- Review account activity and payment approval requests using AI-assisted analysis to flag anomalies.
- Identify suspicious activity and fraud patterns while implementing regulatory requirements.
- Suggest and document process improvements to increase efficiency and reduce risk.
- Balance compliance needs with user experience by analyzing large datasets and drafting communications.
- Collaborate cross-functionally with product, support, and business teams to support scalable growth.
Requirements
- Must be based in the Americas (US or Canada).
- At least 2 years of experience in an operational, compliance, or related role.
- Strong analytical and problem-solving skills with high attention to detail.
- Familiarity with AI tools and willingness to use LLMs or automation for productivity.
- Clear communication skills and ability to explain complex topics simply.
- Ownership mindset with the ability to multitask and prioritize competing demands.
Nice to have
- Previous experience in a startup or fintech environment.
Culture & Benefits
- Fully remote work environment with a high-documentation, low-meeting culture.
- 100% covered health insurance for US employees.
- Unlimited PTO and 12-16 weeks of paid parental leave.
- Competitive salary and equity package.
- Strong team culture with high employee satisfaction ratings.
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