Compliance Risk Management Specialist
hace 5 días
**About the Role:**
A Compliance Operations Assistant is a vital position at Convera, ensuring all transactions processed by our organization adhere to external and internal regulations and policies. This role involves reviewing and analyzing real-time transactions for potential violations, guaranteeing that our operations meet the highest standards of compliance.
**Key Responsibilities:**
- Review and analyze transactions in real-time to identify potential compliance issues
- Evaluate adherence to global compliance programs through offline due diligence reviews
- Utilize research tools, manuals, bulletins, and guidelines for transaction and entity reviews
- Collaborate with the team to ensure Sanction, Interdictions, and PEP cases are correctly referred and escalated according to established guidelines and procedures
**Requirements:**
- Excellent written and verbal communication skills
- Bachelor's degree or equivalent experience in the compliance industry (a plus)
- 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
**What We Offer:**
- A competitive monthly gross salary
- Opportunity to earn an annual bonus (based on role level)
- Growth opportunities in a global organization
- Generous insurance coverage (health, disability, life)
- Hybrid work mode (2 days at the office)
- Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
- Paid volunteering opportunities (5 days per year)
**About Convera:**
We're the largest non-bank B2B cross-border payments company globally, leveraging decades of expertise and technology-led payment solutions to deliver smarter money movements to our customers. Our teams care deeply about the value we bring to our customers, making Convera a rewarding place to work.
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