Compliance Operations Associate

Convera

22 hours ago

2.5 on Glassdoor

Santa Ana, CA

Hybrid

Full Time

Junior

0 applicants

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About this role

A Compliance Operations Associate at Convera is responsible for investigating and analyzing corporate customers to ensure they meet all necessary legal and policy requirements, supporting compliance with KYC and AML standards. The role offers professional development in a multicultural environment, focusing on maintaining customer profiles and supporting team processes.

Skills

Qualifications

High School Diploma or Equivalent

About Convera

convera.com

Industries

Finance

Convera 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.