Compliance Analyst - Remote

Compliance Analyst

A global leader in commercial payments that powers international business by moving money with ease, Convera is seeking a Compliance Analyst to work remotely anywhere in the U.S.

As a Compliance Analyst at Convera, you will help to promote a sound Compliance culture across the organization by ensuring that there is an effective AML Program that effectively mitigates the risk of onboarding customers which are outside of Convera’s risk appetite, or those that may present additional regulatory risk.

Responsibilities: 

• Analyze KYC information for customers at onboarding, and periodic review which requires a Compliance investigation.
• Utilize strong investigative skills to assess the risk of the customer and provide a Compliance recommendation in respect of the business relationship.
• Investigate and decision potential PEP matches.
• Provide advisory and feedback to the KYC Operations teams.
• Monitor and test key KYC controls.
• Track and implement regulatory change for KYC requirements.
• Support internal and external audits and regulatory inspections.
• Develop and deliver online and ad hoc face-to-face training for the KYC Operations team.

 Required Qualifications: 

• Knowledge of the global Financial Crime Compliance regulatory expectations and best practices for KYC activities.
• Knowledge of onboarding corporate structures, including experience reviewing KYC on different entity types such as Private Companies, Trusts and Funds.
• An ability to resolve and advise on complex issues where analysis requires in-depth evaluation or variable factors.
• An ability to direct the application of existing principles and guides development of new policies and ideas.
• An ability to work independently with no supervision and a willingness to work collaboratively.
• Fluent written and spoken English.

Preferred Qualifications: 

• 2+ years of work experience in Financial Crime or similar relevant compliance roles
• Bachelor’s degree is preferred
• Compliance certifications are a plus

 ABOUT CONVERA

 Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help more than 26,000 customers globally grow with confidence, from small businesses to CFOs and treasurers. As experts in foreign exchange, risk and compliance, with an unrivaled regulatory footprint, Convera’s financial network spans more than 140 currencies and 200 countries and territories.

Our teams care deeply about the value we deliver to our customers, which makes Convera a rewarding place to work. This is an exciting time for our organization as we expand our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.

As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.

We offer an abundance of competitive perks and benefits including:

• Competitive salary
• Opportunity to earn a bonus (dependent on performance)
• Great career growth and development opportunities in a global organization
• Corporate benefits
• A flexible approach to work

There are plenty of amazing opportunities at Convera for talented, creative problem solvers who never settle for good enough and are looking to transform Business to Business payments.

Apply now!