Compliance Analyst

Role Overview

As a Compliance Analyst at Convera, you will support a sound Compliance culture by ensuring an effective AML/KYC program that mitigates the risk of onboarding customers outside Convera’s risk appetite. The role focuses on KYC risks and compliance escalations from front-line operations and sales.

Responsibilities

• Analyze KYC information for customers at onboarding and reaccreditation cases requiring a Compliance investigation.
• Use investigative skills to assess customer risk and provide Compliance recommendations for business relationships.
• Investigate and decide potential PEP matches.
• Provide advisory and feedback to KYC Operations teams.
• Monitor and test key KYC controls.
• Track and implement regulatory change for KYC requirements.
• Support internal/external audits and regulatory inspections.
• Develop and deliver online and ad hoc face-to-face training for the KYC Operations team.

Requirements

• 3+ years of relevant experience in a Financial Crime Compliance team within a regulated payments or financial services environment.
• Advanced knowledge of global Financial Crime Compliance regulatory expectations for KYC—especially requirements related to the US and Canada.
• Experience reviewing KYC across onboarding corporate structures (e.g., private companies, trusts, funds).
• Ability to resolve and advise on complex issues requiring in-depth analysis.
• Ability to apply existing principles and help develop new policies and ideas.
• Ability to work independently with minimal supervision and collaboratively with others.
• Fluent written and spoken English.

Preferred Qualifications

• Bachelor’s degree (preferred).