Compliance Operations Specialist

hace 2 meses


San José, San José, Costa Rica Convera A tiempo completo

Role Overview

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We are seeking a highly skilled Compliance Operations Specialist to join our team. This role will play a critical part in ensuring the company's compliance with external and internal regulations.

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Main Responsibilities

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  • Analyze real-time transactions for potential violations and ensure all transactions processed by Convera are compliant with regulatory requirements.">
  • Conduct offline due diligence reviews to evaluate adherence to our global compliance program.">
  • Utilize various research tools, manuals, bulletins, and guidelines for transaction and entity reviews.">
  • Deliver high-quality results that meet identified targets while maintaining productivity and efficiency.">
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Requirements

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To succeed in this role, you will need:

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  • Excellent written and verbal communication skills.">
  • A Bachelor's degree or equivalent job experience in the compliance industry (a plus).">
  • Strong analytical and problem-solving skills, attention to detail during repetitive tasks.">
  • Comfortable working in a fast-paced, structured, deadline-driven environment.">
  • Ability to work non-standard hours, including holidays or extended hours, as required.">
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About Us

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Convera is the largest non-bank B2B cross-border payments company worldwide. We leverage decades of expertise and technology-led payment solutions to deliver smarter money movements to our customers.

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We offer an attractive compensation package, including a $70,000 - $90,000 per year salary, depending on experience. Our benefits include hybrid mode, paid holidays and time-off, generous insurance, and opportunities for career growth and development.

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Location

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This role is based in a major city, where you will have access to public transportation and amenities.

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Benefits

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We offer a range of benefits to support your well-being and success, including:

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  • A competitive salary of $75,000 - $95,000 per year.">
  • Opportunities for career growth and professional development.">
  • Generous health, disability, and life insurance.">
  • Holidays, time-off, and leave policies for life events.">
  • Paid volunteering opportunities.">
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What We Offer

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We provide a dynamic and supportive work environment, where you can grow and develop your skills. Join our team and be part of shaping the future of business payments.



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