KYC/AML Compliance Operations Associate

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7qq1sm

Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.
You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7qq1sm