Convera is hiring

Compliance Program Manager

Execute all responsibilities associated with serving as the Compliance Officer for Convera’s
Be responsible, directly or through appropriate delegation, for Suspicious Transaction Report (STR)
Ensure all regulatory reporting relating to AML is completed accurately and within applicable
Ensure AML/CFT and financial crime risks are appropriately identified, documented, escalated and
Provide advice and guidance on Compliance policies, new products, business initiatives and
Provide effective oversight of outsourced AML activities.

6-8 years of relevant professional experience, including at least 2 years of prior experience as a
Advanced knowledge of the Spain and applicable European regulatory environment relating to AML
Knowledge of and experience with payments rules and payment products (although not essential)
Demonstrated ability to advise senior business leadership and Board members on AML matters.
Ability to apply established Compliance principles while contributing to the development of new
Strong ability to develop and maintain relationships and networks with internal and external