The Opportunity:To support our continued growth worldwide, Flywire is seeking a dedicated and experienced Senior Manager, AML Compliance. This US based role, will report to the Chief Compliance Officer, Flywire Corporation. This will be a varied role leading our Compliance team, responsible for Flywire Global Corp., Flywire’s licensed U.S. entity.  Experience in leading teams, quickly understanding new ideas and concepts, knowledge of US and global payments compliance, and a background in financial crimes compliance with strong global knowledge of Anti-Money Laundering (AML) and other compliance regulations is required.Key ResponsibilitiesManage and administer Flywire Global Corp’s Anti-Financial Crimes Compliance Program including: Licensing and Exam Management, NMLS, Know Your Customer (KYC), Government Sanctions, Program Governance, AML Training, Regulatory Reporting, and Anti-Fraud. Work on various projects and miscellaneous issues, such as bank and partner due diligence questionnaires as needed.Liaise with business partners and compliance leadership on higher risk cases as neededProactively enhance compliance processes allowing Flywire to be compliant while managing risk Create and/or edit Policies and Procedures for areas of responsibilityAdvise business and compliance colleagues on financial crimes compliance and licensing requirements as needed
 
