[Hiring] Compliance Coordinator @Convera

Role Description

We are seeking a Compliance Coordinator to join our Compliance and Risk Investigations & Analysis team. This role primarily supports the accurate and timely manual preparation and filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) based on completed investigations, as well as data entry, quality checks, and metric tracking. This is an execution focused role best suited for candidates who excel at attention to detail, process adherence, and meeting strict regulatory deadlines.

• Manually prepare, populate, and file SAR and/or STR forms based on investigation outputs and established templates
• Ensure all regulatory reports are completed accurately, consistently, and within required deadlines
• Perform data entry and validation across multiple compliance systems and regulatory portals
• Follow documented procedures and escalation paths; flag data gaps or inconsistencies for review
• Collaborate with investigators and senior team members to clarify information needed for filings

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)

Requirements

• Exceptional attention to detail and data accuracy
• Comfortable working with structured templates and procedures
• Strong organizational and time‐management skills
• Able to follow clearly defined processes with minimal supervision

Benefits

• Competitive salary
• Opportunity to earn a bonus (dependent on performance)
• Great career growth and development opportunities in a global organization
• Corporate benefits
• Health insurance (medical, dental, vision)
• Retirement savings plan
• Paid time off, holidays, and parental leave
• Wellness programs and mental health resources

Company 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.

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.