Compliance Operations Assistant
ConveraCore Responsibilities
Process transaction reviews, escalations, and investigations related to Anti-Money Laundering (AML) compliance. Monitor intake channels to ensure processing within agreed service level agreements while tracking global political changes and sanctions.
Requirements
Requires a high school diploma and excellent English communication skills. Knowledge of AML, KYC, and OFAC regulations is preferred, along with the ability to work in a fast-paced, deadline-driven environment.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
English/Spanish
Work Mode
Hybrid