Convera
Finance / FinServ
ComplianceCoordinator
Neural analysis suggests this role is
optimal for Entry candidates.
“Compliance Coordinator at Convera. Skills: compliance, risk investigations. Assist with regulatory filings and reporting. Conduct investigations into potential compliance issues”
Industry & Context.
What They're Looking For.
Must Have
Associate's degree or equivalent work experience, 1–2 years of experience in compliance operations, financial services, or high‐volume data entry roles, High proficiency with Microsoft Office, particularly Excel, Ability to manage repetitive, detail‐oriented tasks with a high degree of accuracy, Proven ability to meet strict deadlines
Nice to Have
Experience working in a financial institution or FinTech environment, Familiarity with FinCEN, FINTRAC, or similar regulatory bodies
What You'll Do.
Assist with regulatory filings and reporting
Conduct investigations into potential compliance issues
Identify and flag data gaps or inconsistencies for review
How You'll Work.
Team & Collaboration
Collaborate with investigators and senior team members to clarify information needed for filings
Full Job Description
Convera is a global leader in commercial payments, delivering innovative technology and solutions that move money safely and efficiently across borders. With a strong focus on compliance, risk management, and regulatory excellence, Convera operates in over 20 countries and supports payments in more than 130 currencies. We are seeking a Compliance Coordinator to join our Compliance and Risk Investigations flag data gaps or inconsistencies for review • Collaborate with investigators and senior team members to clarify information needed for filings Required Qualifications • Associate’s degree or equivalent work experience • 1–2 years of experience in compliance operations, financial services, or high‐volume data entry roles • High proficiency with Microsoft Office, particularly Excel • Ability to manage repetitive, detail‐oriented tasks with a high degree of accuracy • Proven ability to meet strict deadlines • Experience working in a financial institution or FinTech environment (preferred) • Familiarity with FinCEN, FINTRAC, or similar regulatory bodies (preferred) Key Skills 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 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! Pay Transparency Statement Convera is committed to pay transparency and equity in accordance with applicable U. S. state and local laws. For this position, the expected base salary range is [$50,000 - $58,000] per year, depending on factors such as experience, qualifications, and
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