Senior KYC & AML Compliance Analyst

Convera; Denver (CO); On-site; USD 62,000 - 80,000; Full time

Benefits offered by this job

Bonus potential

Career growth in global organization

Comprehensive benefits (retirement, P​

Job summary

Convera is seeking a Compliance Analyst to promote a robust AML program and mitigate onboarding risks. The role emphasizes KYC risks and escalations from front-line operations and sales into Compliance.

Responsibilities include analyzing onboarding KYC data, assessing risks, and providing recommendations, plus monitoring controls, implementing regulatory changes, and contributing to training and audits. A strong English proficiency is required.

Qualifications

• Minimum 3 years in Financial Crime Compliance within a regulated payments or financial services company.
• Bachelor’s degree preferred.
• Advanced knowledge of global regulatory expectations for KYC in US/Canada.

Responsibilities

• Analyse KYC information for onboarding and reaccreditation requiring Compliance investigation.
• Assess risks and provide Compliance recommendations for business relationships.
• Investigate and decide potential PEP matches.
• Provide advisory feedback to KYC Operations teams.
• Monitor and test key KYC controls.
• Track and implement regulatory changes for KYC requirements.
• Support audits and regulatory inspections.
• Develop and deliver training for the KYC Operations team.

Skills

Financial Crime Compliance

English fluency

Independent worker

Education

Bachelor’s degree

Job description

Convera is seeking a Compliance Analyst to promote a robust AML program and mitigate onboarding risks. The role emphasizes KYC risks and escalations from front-line operations and sales into Compliance.

Responsibilities include analyzing onboarding KYC data, assessing risks, and providing recommendations, plus monitoring controls, implementing regulatory changes, and contributing to training and audits. A strong English proficiency is required.