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Compliance Operations Specialist

Finix, Inc.San Francisco
On-site Full-time

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Experience Level

Experience

Qualifications

To succeed in this role, candidates should possess:A Bachelor’s Degree in a relevant fieldExperience in compliance operations or regulatory roles, preferably in the financial services or payment processing sectorsStrong analytical and problem-solving skillsExcellent communication and interpersonal abilitiesProficiency in compliance software and tools

About the job

About Finix
At Finix, we are at the forefront of innovation in payment processing. Our full-stack acquirer processor empowers businesses of all sizes with modern payment solutions designed for flexibility and efficiency. By processing billions of dollars annually, we enable SaaS, marketplace, and e-commerce platforms to accept payments, manage payouts, and seamlessly onboard merchants. Our no-code, low-code, and developer-friendly tools allow businesses to get operational in hours rather than months.

With over $175 million in funding, including a $75 million Series C round led by Acrew Capital and supported by industry giants like American Express Ventures and Sequoia Capital, Finix is poised for rapid growth and continued innovation.

Role Overview:
Finix is seeking a dedicated Compliance Operations Specialist to enhance and expand our compliance initiatives across our operations in the United States and Canada. Reporting directly to our Head of Compliance & Regulatory Counsel, you will play a pivotal role in regulatory reporting, coordinating audit responses, and implementing process improvements.

As a Compliance Operations Specialist, your responsibilities will include filing Suspicious Transaction Reports (STRs) and Unusual Activity Reports (UARs), managing both bank and compliance audits, fostering sponsor bank relationships, and facilitating cross-functional compliance workflows. This position will be primarily based in San Francisco while supporting our operations across North America.

About Finix, Inc.

Finix is revolutionizing payment processing, offering a robust platform for businesses to manage their financial transactions with ease. Our commitment to innovation and operational excellence positions us as leaders in the payments industry.

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