Compliance Analyst at Flywire

Vilnius, Vilnius County, Lithuania -

Full Time

Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

37000.0

Posted On

14 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Operations, KYC Principles, Transaction Monitoring, Sanction Screening, Analytical Skills, Problem-Solving, Communication, Global Collaboration, Attention to Detail

Industry

Software Development

Description

Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network and vertical specific software, to help our clients get paid, and help their customers pay with ease - no matter where they are in the world. What more do we need to truly be unstoppable? Perhaps, that is you! Who we are: Flywire is a global payments enablement and software company, founded a decade ago to solve high-stakes, high-value payments in education, using modern technology. Today, we’ve digitized payments for more than 3,300+ global clients across education, healthcare, travel & B2B, covering more than 240 countries and territories and supporting over 140 currencies. And, we’re just getting started! With over 1000+ global FlyMates, representing more than 40 nationalities, and in 14 offices world-wide, we’re looking for FlyMates to join the next stage of our journey as we continue to grow. Job Description The Opportunity As Flywire continues to scale globally, we are strengthening and evolving our compliance framework to support secure, compliant, and frictionless payments worldwide 🌍. We are seeking a detail-driven Compliance Analyst to join our Compliance Operations team in Vilnius, supporting key activities such as KYC, transaction monitoring, sanction screening, and ongoing risk oversight. This role plays a critical part in protecting our platform, our clients, and our regulatory obligations, while contributing to the continuous improvement of our compliance controls ✅. What You’ll Do Support all compliance activities for onboarding new clients, including gathering information from public sources, conducting adverse media checks, and reviewing client websites to understand their business and associated risks. Own the periodic refresh of client KYC 📄. Assist with transaction monitoring and investigations, identifying unusual activity and reviewing potentially fraudulent transactions using partner platforms, online research, and payer communications. Support sanction screening, reviewing user matches against international watchlists 🚨. Collaborate closely with internal teams to ensure compliance issues are managed efficiently and accurately. Qualifications Qualifications 1–2 years of experience in compliance-related operations. Solid understanding of KYC principles and red flags, across simple and complex business structures (Travel and B2B experience is a plus). Fluency in English; additional languages welcome 🌐. Strong analytical and problem-solving skills, with clear communication and global collaboration capabilities. High attention to detail, able to work independently in a fast-paced, flexible environment. Comfortable escalating challenges when appropriate and managing shifting priorities. Alignment with Flywire’s inclusive culture — with over 30 nationalities across nine offices, our FlyMates are our greatest asset 🤝. Additional Information Salary Range is €25k - €37k. What We Offer: Competitive compensation, including Restricted Stock Units Employee Stock Purchase Plan (ESPP) Flying Start - Our immersive Global Induction Program Work with brilliant people that will keep you on your toes, learn more about their journeys by checking out #InsideFlywire on social media Dynamic & Global Team (we have been collaborating virtually for years!) Wellbeing Programs (Mental Health, Wellness) with Global FlyMates Be a meaningful part in our success - every FlyMate makes an impact Competitive time off including FlyBetter Days to volunteer in a cause you believe in and Digital Disconnect Days! Great Talent & Development Programs Submit today and get started! We are excited to get to know you! Throughout our process you can expect to meet with different FlyMates including the Hiring Manager, Peers on the team, the VP of the department, and a skills assessment. Your Talent Acquisition Partner will walk you through the steps and be your “go-to” person for any questions. Flywire is an equal opportunity employer. With over 30 nationalities across 12 different offices, and diversity and inclusion at the core of our people agenda, we believe our FlyMates are our greatest asset, and we’re excited to watch our unique culture evolve with each new hire. #LI-Remote Flywire is an equal opportunity employer. #LI-Hybrid

Responsibilities

The Compliance Analyst will support compliance activities for onboarding new clients and assist with transaction monitoring and investigations. This role is critical in protecting the platform and ensuring regulatory obligations are met.