A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you'll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others. This is a hybrid role working at least 3 days from our office in central Madrid.
CVs in English only please.
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
Nice to have (but not a must): Experience working with SQL
Experience with AML monitoring/investigations to identify fraudulent/AML behavior
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-teams 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
Available to work at least 3 days a week from our office in central Madrid
Who we are: Payoneer (NASDAQ: PAYO) is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.
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