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 are looking for an effective and experienced Senior Compliance Testing Analyst to play a pivotal role in managing and enhancing Payoneer’s Compliance Program. The Senior Compliance Testing Analyst will develop a deep understanding of Payoneer’s compliance framework and work closely with our team of Compliance Officers and Subject Matter Experts. In this role, your primary objective will be to assess and validate the effectiveness of compliance controls across the organization, contributing significantly to ongoing improvements.
This role will be based in our New York, NY office.
What you’ll do:
- Execute the Compliance Monitoring & Testing program and methodology
- Assess the design and effectiveness of controls implemented to mitigate applicable compliance risks
- Review processes, identify gaps, and recommend areas for improvement
- Collaborate with stakeholders to resolve control weaknesses identified through testing
- Prepare reports for Senior Management highlighting the testing scope, approach, results, and actions taken
- Monitor the implementation of corrective actions to ensure resolution of issues identified in testing
Who you are:
- Bachelor’s Degree, or equivalent (CAMS, ICA certifications or equivalent is a plus)
- 5+ years of experience in Compliance, Audit, Legal or other related field within the financial services industry
- Understanding of AML regulations imposed by government agencies such as the Financial Action Task Force (FATF), local regulatory bodies like FinCEN, as well as sanctions compliance requirements enforced by OFAC and other relevant authorities
- Proficiency in transaction monitoring, KYC compliance, risk assessment, SAR filing and data analysis (proficiency in SQL is a plus)
- Full proficiency with Microsoft Word and Excel
- Strong attention to detail and strong analytical skills
- Excellent oral and written communication skills
- Ability to work effectively with cross-functional teams and stakeholders at various levels within the organization
- Prior experience in quality assurance, testing programs, or project management is a plus
What we offer:
- Outstanding discounted medical, dental, and vision insurance (coverage starts on Day 1) HSA and FSA
- 401K with employer match
- Employee Stock Purchase Plan (ESPP)
- Fitness/Wellness reimbursement
- Generous PTO, paid holidays, and parental leave
- Learning and development opportunities
- Flexible work from home schedule
- Volunteer activities
- Fun office culture with supportive leadership
In accordance with New York City Law, below is the annual base salary range for this position. Actual annual base salary is based on, but not limited to: experience, education, professional licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus.
The annual base salary range for this position is: $95,000 - $110,000.
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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.
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What We Do
Payoneer is the financial technology company empowering borderless businesses to transact, do business, and grow globally. Founded in 2005, we're here to enable entrepreneurs and businesses in 190+ countries and territories to succeed in the global economy. Our all-in-one financial platform is built to removes barriers and simplify cross-border commerce, making it easier for millions of SMBs to pay and get paid, manage their funds across multiple currencies, and grow their businesses.
