AML Monitoring Analyst
Bangalore, India
Compliance & Risk
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worldโs underserved businesses to a rising global economy. Weโre a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.
By taking the complexity out of the financial workflowsโincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligenceโwe give businesses the tools they need to work efficiently worldwide and grow with confidence.
Weโre looking for a highly motivated AML Risk Analystโฏwho 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.โฏ
โฏWhatโs the job?โฏ
- Perform risk investigations and analysisโฏ
- Draw conclusions based on multiple data sets and user behaviorโฏ
- Conduct research and provide data-driven analytical/risk insightsโฏ
- Communicate the review findings, make risk-related decisions, and act upon themโฏ
- Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanismsโฏ
Have you done this kind of stuff?โฏ
- 3 years of experience as an analyst in Risk, Compliance or equivalent domains โฏ
- Proven ability to communicate effectively in English (both written and verbal) - another language is a plus! โฏ
- Experience with analysis/investigations to identify trends and patternsโฏ
- Experience with open-source investigationsโฏ
- Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)โฏ
- Bachelorโs degreeโฏ
- Data Orientation- Ability to work with SQL/BQ/data tools
- Experience with AML monitoring/investigations to identify fraudulent/AML behaviour โฏ
Does this sound like you?โฏโฏ
- Proven critical thinking and problem-solving skillsโฏ
- Flexible attitude and ability to cope with changing requirementsโฏโฏ
- A team player with strong cross-team collaboration skillsโฏ
- Highly motivated with a can-do approach, committed to getting things rightโฏ
- Pay attention to small details and yet see the big pictureโฏโฏ
#LI-PB1
The Payoneer Ways of Working
Act as our customerโs partner on the inside
Learning what they need and creating what will help them go further.
Do it. Own it.
Being fearlessly accountable in everything we do.
Continuously improve
Always striving for a higher standard than our last.
Build each other up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.
We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
