The Underwriting team within Wix Payments. We make it easy for Wix users to accept payments online. We use cutting edge technology to ensure that Wix, and our merchants, are compliant with laws and regulations around the world.
A creative Underwriting / Compliance / AML Analyst with at 2+ years of experience. You’re familiar with the merchant landscape, payment network rules and the implementation of global and especially European and U.S. payment service regulations. You’ve worked extensively in your field in an acquirer bank, payment provider or marketplace.
You’re great at finding innovative solutions to support large scale operations and you’re obsessed with optimizing your time while constantly improving your team’s workflows.
Analyze a wide range of businesses and merchants to ensure their compliance with existing requirements
Work closely with the Risk and Fraud team to decide which merchants can use our platform
Investigate accounts and transactions to detect suspicious or non-compliant behavior
Research new technologies and 3rd party providers that can help automate the underwriting processes
Work closely with our Customer Care group in order to improve our onboarding/KYC process
Be familiar with the regulatory/legal landscape in each country we operate in