Convera
ComplianceOperationsAssistant
Neural analysis suggests this role is
optimal for Entry candidates.
“Compliance Operations Assistant at Convera. Skills: AML, KYC, Government Sanctions, PEP, Interdiction, OFAC guidelines and regulations, sanctions screening, transaction reviews, escalations, investigations. process all type of transaction reviews, escalations and investigations that contemplate such areas. being up to speed with news related political changes across the globe in order to identify potential risks and to notify Management as needed”
What You'll Achieve.
ensure the respective processing within the agreed service level agreement; High quality; consistently meet short SLA deadlines without compromising accuracy or compliance standards
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
High school diploma completed, Pursuing or completed university studies in Business Administration, Law, Project Management, Data Analysis, CAMS, or related fields, Excellent Time Management, Excellent written and verbal English communication skills, High quality, customer service orientation, analytical and problem-solving skills, attention to detail during repetitive tasks, Outstanding team player, with high attention to detail and organizational skills, Comfortable working in a fast-paced, highly structured, deadline-driven environment, Ability to prioritize tasks effectively and adapt quickly to shifting demands to consistently meet short SLA deadlines without compromising accuracy or compliance standards
Nice to Have
Proven experience in sanctions screening as well as knowledge of current OFAC guidelines and regulations, Experience in Compliance, KYC, Risk and Control
What You'll Do.
process all type of transaction reviews
escalations and investigations that contemplate such areas
being up to speed with news related political changes across the globe in order to identify potential risks and to notify Management as needed
aware of the current Country Sanctions
overall Compliance regulations
procedures and standards
Monitor intake channels to ensure the respective processing within the agreed service level agreement
How You'll Work.
Team & Collaboration
Outstanding team player; notify Management as needed
Communication Scope
Excellent written and verbal English communication skills
Process & Methodology
Project Management
Full Job Description
Fixed Term Contract 11 months and 28 days We’re seeking an Anti-Money Laundering (AML) Compliance Assistant, based in Santa Ana, Costa Rica office. In this role, you will process all type of transaction reviews, escalations and investigations that contemplate such areas. This requires being up to speed with news related political changes across the globe in order to identify potential risks and to notify Management as needed. They must be aware of the current Country Sanctions, overall Compliance regulations, procedures and standards. “Ideal for professionals in the early stages of their career” The Responsabilities y Qualifications: Excellent Time Management. Excellent written and verbal English communication skills. Knowledge of AML, KYC related to Government Sanctions, PEP and Interdiction. Continuous learning of a rapidly changing regulatory/operations environment and application of industry’s best practices. Proven experience in sanctions screening as well as knowledge of current OFAC guidelines and regulations are preferred. Monitor intake channels to ensure the respective processing within the agreed service level agreement. High quality. Strong customer service orientation, analytical and problem-solving skills, attention to detail during repetitive tasks. Outstanding team player, with high attention to detail and organizational skills Comfortable working in a fast-paced, highly structured, deadline-driven environment. Ability to prioritize tasks effectively and adapt quickly to shifting demands to consistently meet short SLA deadlines without compromising accuracy or compliance standards. Minimum Requirements High school diploma completed. Pursuing or completed university studies in Business Administration, Law, Project Management, Data Analysis, CAMS, or related fields. Nice to have Experience in Compliance, KYC, Risk and Control. About Convera Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business S
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