Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.
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 Madrid
**This is a hybrid role working 3 days from our office in Madrid. CVs in English only please**
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What We Do
Payoneer 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.
Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, open to you.
