Financial Transaction Review Coordinator
hace 4 días
**Join Our Team: Become a Part of Convera's Success Story**
We are a leading provider of cross-border payments, serving over 30,000 customers worldwide, from small businesses to large corporations.
Our mission is to deliver innovative payment solutions that meet the evolving needs of our customers, leveraging our expertise in the industry and technology-led solutions.
We are committed to fostering a culture of inclusion and belonging, celebrating diversity and promoting a positive work-life balance.
This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.
We offer a range of competitive perks and benefits, including market competitive salaries, bonuses, comprehensive insurance, and hybrid work arrangements.
**Key Responsibilities:**
The principal function of this position includes reviewing and analyzing real-time transactions for potential violations; ensuring all transactions processed by Convera are compliant with external and internal regulations and policies.
Main function is analysis of cases ensuring compliance policies are followed, performing offline due diligence reviews to evaluated adherence to our global compliance program.
- Utilize a wide variety of research tools, manuals, bulletins, and guidelines for transaction and entity reviews.
- Responsible for delivering high quality, productivity, efficiency, attendance results that meet the identified targets.
- Participate in the department's educational program through bulletins, training sessions, and sanctions or regulatory updates.
- Ensure that Sanction, Interdictions and PEP cases are correctly referred to and appropriately escalated while adhering to established guidelines and procedures.
- Can identify areas of improvement within a team, work as a team player, support and actively participate on different management activities and initiatives.
**Requirements:**
- Excellent written and verbal communication skills.
- Bachelor's degree or equivalent job experience in the compliance industry is a plus.
- Open to work non-standard work hours such as on holidays or extended hours may be required at times to meet operational needs.
- Strong customer service orientation, analytical and problem-solving skills, attention to detail during repetitive tasks.
- Comfortable working in a fast-paced, highly structured, deadline-driven environment.
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