Compliance Operations Specialist
hace 2 semanas
Role Overview
">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.
">Main Responsibilities
">- ">
- 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.">
Requirements
">To succeed in this role, you will need:
">- ">
- 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.">
About Us
">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.
">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.
">Location
">This role is based in a major city, where you will have access to public transportation and amenities.
">Benefits
">We offer a range of benefits to support your well-being and success, including:
">- ">
- 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.">
What We Offer
">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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