Compliance Operations Assistant
hace 4 semanas
**Job Summary**
A Compliance Operations Assistant is required to review and analyze real-time transactions for potential violations, ensuring compliance with external and internal regulations and policies. The role involves day-to-day activity related to payments where further investigation is needed, with a focus on analysis of cases to ensure compliance policies are followed.
**Key Responsibilities**
- Utilize research tools, manuals, bulletins, and guidelines for transaction and entity reviews.
- Deliver high-quality, productivity, efficiency, and attendance results that meet identified targets.
- Participate in the department's educational program through bulletins, training sessions, and sanctions or regulatory updates.
- Ensure Sanction, Interdictions, and PEP cases are correctly referred to and appropriately escalated while adhering to established guidelines and procedures.
- Identify areas of improvement within a team and work as a team player, supporting and actively participating in 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 working non-standard hours, including holidays or extended hours, to meet operational needs.
- Strong customer service orientation, analytical, and problem-solving skills, with attention to detail during repetitive tasks.
- Comfortable working in a fast-paced, highly structured, deadline-driven environment.
**About Convera**
Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry expertise and technology-led payment solutions to deliver smarter money movements to customers.
**We Offer**
- Market-competitive monthly gross salary.
- Opportunity to earn an annual bonus (based on role level).
- Great career growth and development opportunities in a global organization.
- Generous insurance (health, disability, life).
- Hybrid 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).
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