Hybrid Compliance Ops Associate: Fast-Paced Risk Review

Clara; Modena; Hybrid; EUR 54,000 - 80,000; Full time

Benefits offered by this job

ESOP

Multicultural team with Portuguese, 
K

Annual learning budget

Hybrid work model

Flexible vacation

Job summary

Clara is seeking a Compliance Operations Associate to join the Compliance team and support risk-based review of customer onboarding across Latin America. You will investigate cases, review corporate documents, manage a high-volume queue, and provide clear, evidence-based recommendations.

You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit to preserve independent assessments.

Qualifications

• 2+ years in Compliance Operations, KYC/KYB, AML/CFT or related risk
• Experience reviewing corporate documents, ownership structures, UBOs and POA
• Strong analytical skills and attention to detail
• Ability to manage high case volume and meet SLAs
• Clear, evidence-based decision making and documentation

Responsibilities

• Analyze cases in the Risk Pipeline for KYC/KYB, AML/CFT, corporate structures and UBOs
• Review evidence in ClarOps for inconsistencies and missing documentation
• Assess inputs from Fraud and Credit while applying Compliance policies
• Conduct research using public sources when needed
• Recommend approvals, returns, rejections, or escalations with rationale
• Escalate complex cases with concise factual summaries to leadership
• Draft clear case notes in Spanish with audit trail
• Manage the case queue and meet service levels
• Identify recurring issues and improve procedures and workflows

Skills

KYC/KYB

AML/CFT

Onboarding

Documentation review

Analytical skills

Case management

Communication skills

Tools

ClarOps

SQL

Python

N8N

Job description

Clara is seeking a Compliance Operations Associate to join the Compliance team and support risk-based review of customer onboarding across Latin America. You will investigate cases, review corporate documents, manage a high-volume queue, and provide clear, evidence-based recommendations.

You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit to preserve independent assessments.