Compliance Operations Assistant
Convera(8 days ago)
About this role
An AML Compliance Assistant role based in Santa Ana, Costa Rica, focused on processing transaction reviews, investigations, and staying updated with international sanctions and compliance regulations. The position is ideal for early career professionals and involves ensuring adherence to standards and managing risk-related tasks.
Required Skills
- AML
- KYC
- Sanctions
- OFAC
- Investigation
- Regulations
- Compliance
- Risk Management
- Customer Service
- Analytical
About Convera
convera.comConvera is a global FX and cross-border payments specialist that helps more than 26,000 businesses manage foreign‑exchange risk and streamline international receipts and payments. The company combines payment rails, hedging and treasury solutions to secure more value in every cross‑border transaction and reduce exposure to currency volatility. Convera serves corporates and institutions with a technology‑driven platform, global network, and compliance capabilities to simplify multi‑currency flows and improve operational efficiency.
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