Senior AML Compliance Analyst – Risk & Control Assurance
Madrid, Spain
Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.
Payoneer is looking for an experienced and effective Senior AML Compliance Analyst to play a key role in assessing and enhancing our global Compliance Program. In this role, you’ll dive deep into our compliance framework and collaborate closely with Compliance Officers and Subject Matter Experts to evaluate the design and performance of AML-related controls.
This position requires strong expertise in compliance monitoring, control reviews, risk assessment, and regulatory understanding. If you have experience in quality assurance or audit within the financial sector, we’d love to hear from you.
What you'll do:
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Execute the Compliance Monitoring & Testing program and methodology
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Assess the effectiveness of controls designed to mitigate AML/Compliance risks
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Identify control gaps and recommend areas for improvement
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Collaborate with internal stakeholders to resolve control issues
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Prepare reports summarizing testing scope, findings, and corrective actions
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Track and follow up on remediation efforts
What we’re looking for:
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4+ years of experience in Compliance, Audit, Legal, or Risk within financial services
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Strong knowledge of AML regulations.
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Experience in KYC, transaction monitoring, SAR filing, and risk assessments.
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Proficiency in Microsoft Excel and Word (SQL is a plus).
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Excellent analytical and communication skills.
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Prior experience in compliance testing, or audit will be highly valued
