About Wayflyer
Our mission is to empower eCommerce stores to unlock their full potential. Join us!
Wayflyer is revolutionising eCommerce by levelling the playing field for founders across the world. Our first product, the Merchant Cash Advance, solves a major pain point for brands: access to short-term finance to fund inventory and marketing spend.
Since launching in April 2020, we’ve deployed over $3.0bn in funding to 1,000’s of eCommerce founders across 10 countries.
We’re a fast-growing, venture-backed startup that serves a critical need for eCommerce entrepreneurs. You'll be joining an ambitious, collaborative team that's working on a huge opportunity.
What you'll do
Conduct and document detailed investigations of Wayflyer customers using internal and open sources to identify potential financial crime concerns and assess the associated risks.
Provide ongoing oversight, control, support and coordination for AML compliance including Customer Due Diligence, investigating and providing analysis of any suspicious transactions in accordance with current Money Laundering regulations.
Support the MLRO in implementing and overseeing the AML framework for the business which will address multiple jurisdictions.
Provide ongoing support and advice on Anti Money Laundering (AML), Sanctions and Anti Bribery and Corruption matters.
Support the oversight of the appropriate record keeping functions, and making all appropriate filings, including suspicious activity reports.
Proactively assess current processes and procedures to identify potential operational inefficiencies and additional risk mitigation control opportunities.
Draft and revise customer contracts, which may include liaising with Sales and Legal colleagues on any special conditions.
Knowledge, skills and experience
You have 1-2 years relevant professional experience, with knowledge of AML and Financial Crime requirements. Experience in a FinTech business will be an advantage.
Not afraid of introducing new concepts to a diverse team of stakeholders and you have strong influencing skills.
Commercially astute and pragmatic with demonstrable project management skills and experience.
You have a positive attitude and are self-motivated to work on projects through to completion.
You are flexible, organised and able to prioritise in a fast paced, deadline-driven environment.
You are ambitious and want to experience life in a start-up.
You are based in Atlanta and able to operate a hybrid working model.
What happens next
We’ll review every application we receive. If we’re interested in taking your application further, we will be in touch to find out more about you and what you’re looking for.
What perks and benefits do we offer?
Two company-wide wellness days per year.
Work remotely abroad for up to 60 days a year.
Employee assistance programme.
Medical insurance.
Generous parental and adoptive leave policies.
Equity scheme - so you can share in our success!
The salary range for this role is $70,000 - 90,000 USD.
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