AML Risk Analyst

hace 1 mes

España Payoneer Inc. A tiempo completo

A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at PayoneerLife at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.We’re looking for a highly motivated AML Risk Analyst 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. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.What’s the job?Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and provide data-driven analytical/risk insightsCommunicate the review findings, make risk-related decisions, and act upon themWork closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanismsHave you done this kind of stuff?3 years of experience as an analyst in Risk, Compliance or equivalent domainsProven ability to communicate effectively in English (both written and verbal) - another language is a plusExperience with analysis/investigations to identify trends and patternsExperience with open-source investigationsPossesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)Nice to have (but not a must):Experience working with SQLExperience with AML monitoring/investigations to identify fraudulent/AML behaviorDoes this sound like you?Proven critical thinking and problem-solving skillsFlexible attitude and ability to cope with changing requirementsA team player with strong cross-teams collaboration skillsHighly motivated with a can-do approach, committed to getting things rightPay attention to small details and yet see the big pictureAvailable to work at least 3 days a week from our office in central MadridWho we are:Payoneer (NASDAQ: PAYO) 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. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.Apply for this JobBy submitting an application to Payoneer for this position you agree to Payoneer’s Privacy Policy.
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