Compliance Ops Associate — Hybrid, ESOP, EN/ES/PT

Clara

Clara is seeking a Compliance Operations Associate to join its Compliance team across Latin America. The role focuses on risk-based onboarding reviews, investigating cases, verifying corporate structures and UBOs, and producing evidence-based recommendations. You will interact with Sales Ops, Fraud, and Credit while upholding Compliance standards. The ideal candidate has at least 2 years in compliance operations, strong analytical skills, and experience with KYC/KYB processes. #J-18808-Ljbffr Clara

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Vacancy posted 3 days ago

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