Analyst, Aml Compliance

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica

Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance

Motivated by our values: Customer Champions, Growth Minded, Truth Seekers, Fast Movers, High Achievers, Respectfully Candid

We are the largest non-bank B2B cross-border payments company in the world. We leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.

Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.

We make moving money so easy, that any company in the world can grow with confidence

You will be a key member of the 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. Must be able to prepare regulatory reporting as required. May be responsible for receiving, reviewing and processing or performing analysis of the patterns and trends associated with money laundering and other financial crimes as they relate to payment transactions, civil and criminal subpoenas and IRS Title 31 exam information document requests (IDRs), OFAC, sanctions or interdiction of Western Union and its affiliates. 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 may handle customer complaints under the guidance of the Compliance Officer or Operations Manager. May respond to requests for legal documentation and transaction records from agents, law enforcement and authorities in connection with criminal investigations.

Key components of job performance are quality, productivity and meeting weekly team goals.You will have a Bachelor’s degree in a related field. Education or equivalent experience is a must. And 2+ years’ experience in Bank Secrecy Act, AML or Regulatory Compliance. Strong analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel, and MS Access. Fluency in English is required and other languages may be required for differing regions. Must be skillful in relevant systems for monitoring and reporting. Will be responsible for detecting suspicious transaction trends and maintain records. Must possess well developed interpersonal skills and function in a team oriented environment. Prefer experience in compliance including knowledge and understanding of anti-money laundering acts, laws and regulations as well as anti-money laundering trends and issues. May be required to work shift hours and peak periods.

What’s in it for you?

Competitive global pay and benefits

Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career

Diverse, global team with colleagues in over 50 countries

Join us, and let’s move money simply, securely, smartly

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

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