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Financial Risk Specialist
hace 1 semana
Convera Overview
\We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.
\We serve more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs, making moving money so easy that any company in the world can grow with confidence.
\About the Role
\You will be a key member of our team identifying potential compliance risks to Convera and our customers.
\Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
\Utilize a wide variety of research tools including data analysis systems and predetermined analysis criteria.
\Prepare regulatory reporting, analytical reports and statistical summaries.
\May process Large Principal Money Transfer (LPMT) approvals and handle customer complaints under the guidance of the Compliance Officer or Operations Manager.
\Requirements
\A Bachelor's degree in a related field is required. Education or equivalent experience is a must.
\Two or more years' experience in Bank Security Act, AML or Regulatory Compliance is required.
\Strong analytical and problem-solving skills are essential.
\Fluency in English is required, and other languages may be required for differing regions.
