AML Monitoring Analyst

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.

We’re looking for a highly motivated team player 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, AML & CTF, or related fields.

What’s the job?

• Perform risk investigations and analyses
• 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
  
  

• Excellent written and spoken English – a must;
• Experience working with SQL – a must
• Proven critical thinking and problem-solving skills – a must
• Proven ability to communicate effectively (both written and verbal) – a must
• Experience with AML monitoring/investigations to identify fraudulent/AML behavior - an advantage
• 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
  
  

• Solid analytical skills, and a fast learner
• Flexible attitude and able to cope with changing requirements
• A team player with strong cross-group collaboration
• Highly motivated, with a can-do approach and a committed, positive attitude
• Pays attention to small details and yet sees the big picture
• Has the ability to work independently with a strong drive for results
• Has good communication skills, both written and verbal