Compliance

• You will help build our Compliance Operations function within Customer Success from the ground up
• You will configure and operate our initial compliance and transaction-monitoring tooling and continuously refine the related processes
• You will be responsible for operational topics related to transaction monitoring, KYC, merchant reviews, and licensing requirements
• You will handle incoming alerts, assess cases, and derive appropriate actions
• You will work closely with colleagues from Customer Success, Product, Operations, and external partners to set up clean, scalable processes
• You will be trained in additional Customer Success areas and provide operational support there, especially in onboarding, service, telephony, and ticket handling

Wyn

Compliance Operations Manager