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About Us
We are passionate about diversity and seek people from different backgrounds, lifestyles, and unique points of view. Our teams care deeply about the value we bring to our customers, which makes Convera a rewarding place to work.
The Role
As a Compliance Analyst - Cross Border Payments, you will analyze real-time transactions for potential violations and ensure compliance with external and internal regulations and policies.
You will participate in the department's educational program through training sessions and regulatory updates, and ensure Sanction, Interdictions, and PEP cases are correctly referred to and escalated while adhering to established guidelines and procedures.
Benefits
Convera offers a market-competitive monthly gross salary, an annual bonus based on role level, great career growth and development opportunities, generous insurance, and hybrid mode (2 days at the office).
Additionally, you will receive paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption), paid volunteering opportunities (5 days per year), and a fixed-term contract (11 months and 15 days).
