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pune, Maharashtra, India · On-site
Associate Deal Desk Specialist Role Summary The Associate Deal Desk Specialist focuses on processing customer transactions efficiently, with high data entry accuracy, supporting sales and treasury partners ensuring a pro…
Skills: Data Entry, Customer Support, Case Management, Transaction Processing, Written Communication
Pune, Maharashtra, India · On-site
Associate Deal Desk Specialist Role Summary The Associate Deal Desk Specialist focuses on processing customer transactions efficiently, with high data entry accuracy, supporting sales and treasury partners ensuring a pro…
Skills: Data Entry, Customer Support, Case Management, Time Management, Written Communication
pune, Maharashtra, India · On-site
Associate Deal Desk Specialist Role Summary The Associate Deal Desk Specialist focuses on processing customer transactions efficiently, with high data entry accuracy, supporting sales and treasury partners ensuring a pro…
Skills: Data Entry, Customer Support, Case Management, Transaction Processing, Written Communication
pune, Maharashtra, India · On-site
Associate Deal Desk Specialist Role Summary The Associate Deal Desk Specialist focuses on processing customer transactions efficiently, with high data entry accuracy, supporting sales and treasury partners ensuring a pro…
Skills: Data Entry, Customer Support, Case Management, Transaction Processing, Time Management
pune, Maharashtra, India · On-site
Associate Deal Desk Specialist Please note that the available shift start times are 4:30 AM, 6:30 AM, and 5:30 PM. Role Summary The Associate Deal Desk Specialist focuses on processing customer transactions efficiently, …
Skills: Data Entry, Customer Support, Case Management, Time Management, Written Communication
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The role involves monitoring and investigating unusual transaction activity to prevent money laundering, fraud, and terrorist financing. The analyst will also execute the Compliance Monitoring Programme and act as the deputy to the Compliance Officer.
Requires approximately 5 years of experience in AML or regulatory compliance within a FinTech or financial services environment. Candidates must have strong investigative skills and experience with high-risk customer onboarding and EDD.
Compliance Analyst
Location: Birkikara
About the Role
We are looking for an experienced Compliance Analyst to join our Compliance and Financial Crime team based in Malta. This role is ideal for someone with a strong background in fintech or financial services who has hands-on experience in AML, financial crime investigations, compliance monitoring, and regulatory compliance.
Reporting to the Compliance Officer, you will act as the deputy compliance lead on the ground, supporting the day-to-day compliance function while ensuring the business maintains the highest regulatory standards.
Key Responsibilities
Requirements
Essential
Desirable
What We’re Looking For
Cross border payments built to accelerate business
Convera is a global leader in commercial payments. With an unrivaled regulatory footprint and a financial network spanning more than 140 currencies and 200 countries and territories, we’re reimagining the future of business payments to better serve our customers. Our tech-led payment solutions are built on deep expertise in foreign exchange, risk management, and compliance - helping businesses grow with confidence. From small businesses to CFOs and treasurers, we make business payments simple, smart, and secure.
Offices: Seattle, Washington 98107, US · Balcikonio g. 9, Vilnius, Vilnius LT-08247, LT · Servcorp Brisbane Pty ltd, Level 19, Unit 1906, 10 Eagle Street, Brisbane office, QLD 4000, AU · 303 Collins Street, Level 3, Melbourne , VIC 3000, AU · Level 14, 240 St Georges Terrace, Yallingup 4, Perth, WA 6000, AU
Cross border payments built to accelerate business
Convera is a global leader in commercial payments. With an unrivaled regulatory footprint and a financial network spanning more than 140 currencies and 200 countries and territories, we’re reimagining the future of business payments to better serve our customers. Our tech-led payment solutions are built on deep expertise in foreign exchange, risk management, and compliance - helping businesses grow with confidence. From small businesses to CFOs and treasurers, we make business payments simple, smart, and secure.
Offices: Seattle, Washington 98107, US · Balcikonio g. 9, Vilnius, Vilnius LT-08247, LT · Servcorp Brisbane Pty ltd, Level 19, Unit 1906, 10 Eagle Street, Brisbane office, QLD 4000, AU · 303 Collins Street, Level 3, Melbourne , VIC 3000, AU · Level 14, 240 St Georges Terrace, Yallingup 4, Perth, WA 6000, AU
