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Seeking a highly motivated Senior AML Risk Analyst to perform risk analyses, investigations, draw conclusions based on data and user behavior, and communicate findings. Must have 3 years of experience in Risk, Compliance or equivalent, and a Bachelor's degree. Ideal candidate will have experience in AML monitoring/investigations and strong analytical skills.

Lead a team of FinCrime investigators/risk analysts, manage professional aspects of FinCrime/Risk investigations, drive innovation and enhancement initiatives, collaborate with other teams and external parties, require 3 years of experience in risk/compliance leadership, online risk/compliance management, and a Bachelor's degree.

The AML Risk Analyst at Payoneer will perform risk analyses and investigations, draw conclusions based on data and user behavior, communicate findings, and collaborate with teams to support risk monitoring processes. The ideal candidate will have experience in transaction monitoring, AML, and CTF fields.

Collaborate with cross-functional teams, instill quality-centric mindset, define testing strategies, lead E2E testing for web applications and services, use SQL queries for testing, and foster a culture of quality mindset in the company.

Market Development Manager, EMEA at Payoneer responsible for defining and driving business side programs, improving internal efficiency, driving revenue acceleration, and leading annual planning exercises. Requires 4+ years of experience in new-gen sectors like Fintech, Ecommerce, and Payments.

The Risk Analyst at Payoneer in Madrid will be responsible for performing risk investigations, drawing conclusions from data sets, providing analytical insights, and communicating with internal parties regarding risk events.

As a Senior Strategy Manager at Payoneer, you will independently own large, impactful strategy work, collaborate with internal teams globally, develop insights for strategic growth initiatives, and drive cross-company execution. You should have 5+ years of experience in top-tier strategy consulting firms or high-tech companies, a strong analytical background, and a passion for technology.