Global Risk Intelligence Specialist

hace 17 horas


Zaragoza, Zaragoza, España Payoneer Inc. A tiempo completo

**About Us**

Payoneer Inc. is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, we promise any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.

**Salary Information**

The estimated annual salary for this role in central Madrid ranges from €55,000 to €80,000, depending on experience and qualifications.

**Job Description**

We are looking for a highly motivated Global Risk Intelligence Specialist 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.

**Key Responsibilities**

  • 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

**Requirements**

  • 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.)

**Nice to Have**

  • Experience working with SQL
  • Experience with AML monitoring/investigations to identify fraudulent/AML behavior

**What We Offer**

  • 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
  • Available to work at least 3 days a week from our office in central Madrid


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