Senior Compliance Analyst

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $85k - $109k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

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Convera

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2000

💼 Consulting

📦 Logistics

🛡️ Insurance

Consulting • Logistics • Insurance

Convera is a company that provides global payment solutions and risk management services to businesses and individuals. With a presence in over 200 countries and territories, Convera offers services like international vendor payments, currency conversion, and cash management. They cater to a diverse range of sectors including education, financial institutions, and healthcare. Convera is particularly focused on aiding global commerce through streamlined cross-border transactions and helping clients manage currency risks with strategies like forward contracts and options.

📋 Description

• Work on Level 2 transaction monitoring investigations and holistic reviews of financial institution customers • Give feedback on transaction monitoring system issues and suggestions for improvements • Complete reviews on new transaction monitoring rules when needed • Draft narratives for regulatory reporting and draft and/or file SAR or STR reports for FinCEN and FINTRAC • Work on documentation and process updates • Action escalated held payments requiring Compliance review • Review and respond to subpoena and law enforcement requests • Work independently on complex investigations and matters related to identifying and mitigating AML, CTF, and fraud risks

🎯 Requirements

• Typically requires a Bachelor’s degree and 5 years of related experience, or minimum of 8 years of related experience • Minimum of 4 years of related experience in a Compliance or related role • Working proficiency in Microsoft Suite, specifically Excel • English (professional working proficiency) • Strong knowledge of anti-money laundering, terrorist financing, and fraud typologies and methods • Analytical thinking, including the ability to judge and validate open-source intelligence • Ability to analyze and communicate large datasets • Strong technical writing and verbal communication skills • Experience in transaction monitoring investigations • Preferred: CAMS, ICA, ACFCS, or similar certifications • Preferred: Background in banking, financial crime, or related fields, and knowledge of compliance regulations and best practices • Preferred: Experience in higher-risk customer reviews or investigations, such as crypto, MSBs, or FinTechs • Preferred: Degree in finance, law enforcement, economics, criminology, or a closely related field

🏖️ Benefits

• Competitive salary • Opportunity to earn a bonus (dependent on performance) • Great career growth and development opportunities in a global organization • Corporate benefits • Health insurance (medical, dental, vision) • Retirement savings plan • Paid time off, holidays, and parental leave • Wellness programs and mental health resources