Compliance Operations Assistant at Convera

Vilnius, Vilnius County, Lithuania -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

1683.0

Posted On

02 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Sanctions, Anti-Money Laundering, Data Analysis, Problem-Solving, Customer Service, Microsoft Office, Attention To Detail, Teamwork, Independent Work, Communication, Professional Development

Industry

Financial Services

Description

As a Compliance Operations Assistant at Convera based in our Vilnius office, you will receive comprehensive training to expertly handle and address sanctions, anti-money laundering, and related compliance matters. Your role is pivotal in detecting and preventing potential fraudulent activities by ensuring strict adherence to our robust policies and procedures. Armed with detailed investigations and precise data analysis, you will be entrusted to make informed decisions regarding the progression of financial transactions. Here, you will thrive and grow in a professional, multicultural environment, becoming an integral part of our commitment to maintaining the highest standards of integrity and security in our operations. You will be responsible for: • Conducting comprehensive sanctions and anti-money laundering compliance checks and screenings. • Reviewing money transfers, ensuring strict adherence to compliance standards. • Performing detailed investigations and managing service inquiries related to financial transactions, ensuring thorough analysis and appropriate responses. • Making accurate judgments based on data analysis and communicating findings effectively to higher levels and stakeholders. • Committing to continuous professional development in compliance regulations and practices. You should apply if you have: • Possession of a Bachelor’s degree or current enrollment as a senior student. • Proficiency in English with strong verbal, written, and listening skills. • A keen eye for detail and a proactive approach to problem-solving. • Ability to work independently and collaboratively in a team-oriented environment. • Strong client-centric approach or a demonstrated passion for customer service. • Flexible working approach, adaptable to changing business needs. • Proficiency in Microsoft Office suite (Word, Excel, Outlook, Teams). • Previous experience in payments, screenings, sanctions, or AML is advantageous but not essential. About Convera Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers, educational institutions, financial institutions, law firms, and NGOs. Our teams care deeply about the value we bring to our customers, making Convera a rewarding workplace. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment. As a truly global company with employees in over 20 countries, we are passionate about diversity; 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: • Market competitive monthly gross salary of 1,683 EUR • Great career growth and development opportunities in a global organization • A flexible approach to work (6-10 days per month in the office) • Generous insurance (health, disability, life) • Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption) • Work from abroad 60 days per year • Paid volunteering opportunities (5 days per year) 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 if you’re ready to unleash your potential. #LI-SU1

Responsibilities

The Compliance Operations Assistant will conduct comprehensive sanctions and anti-money laundering compliance checks and screenings, ensuring adherence to compliance standards. They will perform detailed investigations and manage service inquiries related to financial transactions, making informed decisions based on data analysis.