Are you looking to play a key role in combating financial crime? Are you ready to offer up your skills to a company that is committed to moving money for better? Join Convera as a Specialist/Analyst, Accreditation.

Customer Champions, Growth Minded, Truth Seekers, Fast Movers, High Achievers, Respectfully Candid

We are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction.

Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.

We make moving money so easy, that any company in the world can grow with confidence

You will investigate and analyze business client accounts in order to make sure they meet all necessary Know Your Customer (KYC) requirements, legislation and Anti-Money Laundering (AML) policies. After gathering all required information about the client, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment.

Here are some skills, attributes, and qualifications you will have:

-Excellent communication skills, write in English clearly, effectively, and quickly
-Operations, Know Your Customer, Compliance, Anti-Money Laundering or relevant work experience
-Strong analytical skills, attention to detail.
-Initiative and commitment to overcome obstacles and meet the end goal, targets
-Flexible working approach, strong decision making, and influencing skills
-The ability to work successfully in a self-motivated team environment
-Client centric

Convera is delivering solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experiences and seamlessly power their global commerce needs. It’s an exciting time for our organization, as the largest non-bank cross-border payment company in the world serving over 30k customers in more than 200 countries. If you’re ready to unleash your potential to help drive change, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.