Job Opportunities API

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.   We’re  looking for  a highly motivated  AML Risk Analyst   who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced  environment, and  cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven  track record  in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.      What’s the job?     Perform risk investigations and analysis    Draw conclusions based on multiple data sets and user behavior    Conduct research and provide data-driven analytical/risk insights    Communicate the review findings, make risk-related decisions, and act upon them    Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms    Have you done this kind of stuff?     3 years of experience as an analyst in Risk, Compliance or equivalent domains     Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!     Experience with analysis/investigations to identify trends and patterns    Experience with open-source investigations    Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)    Bachelor’s degree    Data Orientation- Ability to work with SQL/BQ/data tools   Experience with AML monitoring/investigations to identify fraudulent/AML behaviour     Does this sound like you?      Proven critical thinking and problem-solving skills    Flexible attitude and ability to cope with changing requirements     A team player with strong cross-team collaboration skills    Highly motivated with a can-do approach, committed to getting things right    Pay attention to small details and yet see the big picture       The Payoneer Ways of Working   Act as our customer’s partner on the inside Learning what they need and creating what will help them go further.   Do it. Own it. Being fearlessly accountable in everything we do.   Continuously improve Always striving for a higher standard than our last.   Build each other up   Helping each other grow, as professionals and people.   If this sounds like a business, a community, and a mission you want to be part of, apply today. We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other