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 markets.
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 someone motivated and a self-starter who can learn quickly in a fast-paced environment. The ideal candidate will be able to derive conclusions and make decisions based on large sets of data. They should have strong communication skills, a keen attention to detail, and a commitment to excellence.
What you’ll be spending your time on:Sanctions Screening and Alert Management
Conduct first-line reviews of sanctions watchlist alerts generated by automated systems.
Accurately disposition false positives and escalate potential true matches.
Escalation and Risk Management
Escalate potential sanctions issues to the Sanctions Officer.
Identify and flag potential sanctions and/or adverse media-related risks.
Research and Analysis
Utilize Open-Source Intelligence (OSINT) tools to validate or disprove potential matches.
Analyze relationships and business activities to identify possible sanctions and reputational risks.
Experience
1–2 years of experience in a relevant field.
Communication
Strong verbal and written communication skills.
High level of English
Ability to create clear, concise written summaries with actionable recommendations and conclusions.
Collaboration
Work effectively with cross-departmental teams.
Lead or contribute to ongoing projects within the organization.
Attention to Detail
Meticulous in analyzing alerts and ensuring the accuracy of decisions.
Advanced deduction and analytical skills.
Technical Proficiency
Basic knowledge of Excel.
- SQL - nice to have
Problem Solving
Strong analytical and critical thinking skills for evaluating complex risk scenarios.
Flexible attitude and ability to cope with changing requirements.
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.
Continuously improve
Always striving for a higher standard than our last.
Do it. Own it.
Being fearlessly accountable in everything we do.
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, click now to apply.
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 characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
Top Skills
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.
