Compliance Coordinator

Job description

*SALARY: $58,000*: 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. 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. Role & Responsibilities: - 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 - Fol...