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Financial Crime Prevention Specialist
hace 1 mes
**About Us**
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.
**Job Overview**
We are looking for a highly motivated Financial Crime Prevention Specialist who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.
The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.
**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.)
- Bachelor's degree
**Nice to Have:**
- Experience working with SQL
- Experience with AML monitoring/investigations to identify fraudulent/AML behavior
**We Offer:**
- Competitive salary: €45,000 per year
- 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
**Payoneer Life**
At Payoneer, we believe that everyone deserves the opportunity to participate and succeed in the global economy. Our mission is to empower anyone, anywhere to live, work, travel, learn, and prosper beyond borders.
