[Hiring] Operations Analyst REMOTE USA

Position: Operations Analyst

Date Posted: 06 June 2026

Industry: FinTech / Operations / Compliance / SaaS Platform

Employment Type: Full Time

Experience: Minimum 2 Years in Operations, Compliance, or Related Role

Qualification: Bachelor’s Degree in Business, Finance, Data Analytics, or Related Field

Salary: $95,000 – $105,000 per year + Equity

Location: United States, REMOTE

Company: Swooped

Description:

Swooped is a global talent platform that connects businesses with scalable payout solutions, enabling organizations to send money and digital rewards efficiently to recipients worldwide. The company operates in a profitable, fully remote environment with a strong focus on autonomy, documentation, and operational excellence.

This role is for an Operations Analyst who will join a small but high-impact operations team. The position plays a key role in reviewing account activity, identifying risk patterns, supporting compliance decisions, and improving operational workflows using data and AI-driven insights.

The ideal candidate will work at the intersection of compliance, user experience, and operational decision-making, ensuring that business processes remain efficient, secure, and scalable while supporting global users.

Key Responsibilities:

• Review account activity and evaluate payment approvals using data and AI-assisted analysis

• Investigate suspicious transactions and identify fraud patterns

• Apply regulatory and compliance guidelines in daily operational decisions

• Use AI tools to detect anomalies and support decision-making processes

• Recommend and implement process improvements to increase efficiency and reduce risk

• Document operational insights and share findings with cross-functional teams

• Balance compliance requirements with user experience considerations

• Collaborate with product, support, and business teams on risk-related decisions

• Analyze large datasets to support operational accuracy and scalability

Requirements:

• Minimum 2 years of experience in operations, compliance, or related fields

• Strong analytical and problem-solving skills with high attention to detail

• Familiarity with AI tools and willingness to adopt automation technologies

• Strong communication and cross-team collaboration skills

• Ability to manage multiple priorities in a fast-paced environment

• Ownership mindset with strong curiosity and accountability

• Ability to interpret complex data and make informed decisions

• Strong knowledge of:

• Operational workflows and compliance processes

• Risk analysis, fraud detection, and transaction monitoring

• Data analysis tools and AI-assisted decision systems

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