<div class="content-intro"><p><strong>About Payoneer</strong></p>
<p>Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.</p>
<p>By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.</p></div><p><span class="TextRun SCXW1989086 BCX8" lang="EN-US" data-contrast="auto"><span class="NormalTextRun SCXW1989086 BCX8">We’re</span><span class="NormalTextRun SCXW1989086 BCX8"> looking for</span></span><span class="TextRun SCXW1989086 BCX8" lang="EN-US" data-contrast="auto"><span class="NormalTextRun SCXW1989086 BCX8"> a highly motivated </span></span><strong><span class="TextRun SCXW1989086 BCX8" lang="EN-US" data-contrast="auto"><span class="NormalTextRun SCXW1989086 BCX8">AML Risk Analyst</span></span></strong><span class="TextRun SCXW1989086 BCX8" lang="EN-US" data-contrast="auto"><span class="NormalTextRun SCXW1989086 BCX8"><strong> </strong>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 </span><span class="NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW1989086 BCX8">environment, and</span><span class="NormalTextRun SCXW1989086 BCX8"> cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven </span><span class="NormalTextRun SCXW1989086 BCX8">track record</span><span class="NormalTextRun SCXW1989086 BCX8"> in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields. </span></span><span class="EOP SCXW1989086 BCX8" data-ccp-props="{}"> </span></p>
<p><span data-contrast="auto"> </span><strong><span data-contrast="auto">What’s the job?</span></strong><span data-contrast="auto"> </span><span data-ccp-props="{}"> </span></p>
<ul>
<li><span data-contrast="auto">Perform risk investigations and analysis </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Draw conclusions based on multiple data sets and user behavior </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Conduct research and provide data-driven analytical/risk insights </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Communicate the review findings, make risk-related decisions, and act upon them </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms </span><span data-ccp-props="{}"> </span></li>
</ul>
<p><strong><span data-contrast="auto">Have you done this kind of stuff?</span></strong><span data-contrast="auto"> </span><span data-ccp-props="{}"> </span></p>
<ul>
<li><span data-contrast="auto">3 years of experience as an analyst in Risk, Compliance or equivalent domains </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Proven ability to communicate effectively in English (both written and verbal) - another language is a plus! </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Experience with analysis/investigations to identify trends and patterns </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Experience with open-source investigations </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.) </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Bachelor’s degree </span><span data-ccp-props="{}"> </span></li>
<li style="font-weight: bold;"><strong><span data-contrast="auto">Data Orientation- Ability to work with SQL/BQ/data tools</span><span data-ccp-props="{}"> </span></strong></li>
<li><span data-contrast="auto">Experience with AML monitoring/investigations to identify fraudulent/AML behaviour </span><span data-ccp-props="{}"> </span></li>
</ul>
<p><strong><span data-contrast="auto">Does this sound like you? </span></strong><span data-contrast="auto"> </span><span data-ccp-props="{}"> </span></p>
<ul>
<li><span data-contrast="auto">Proven critical thinking and problem-solving skills </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Flexible attitude and ability to cope with changing requirements </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">A team player with strong cross-team collaboration skills </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Highly motivated with a can-do approach, committed to getting things right </span><span data-ccp-props="{}"> </span></li>
<li><span data-contrast="auto">Pay attention to small details and yet see the big picture </span><span data-ccp-props="{}"> </span></li>
</ul>
<p><br><strong>#LI-PB1</strong></p><div class="content-conclusion"><p><strong><span data-contrast="auto">The Payoneer Ways of Working</span></strong><span data-ccp-props="{"335559738":240,"335559739":0}"> </span></p>
<p style="line-height: 1;"><strong><span data-contrast="auto">Act as our customer’s partner on the inside</span></strong><span data-ccp-props="{"335559739":0}"> <br></span><em><span data-contrast="auto">Learning what they need and creating what will help them go further.</span></em><span data-ccp-props="{"335559739":0}"> </span></p>
<p><strong><span data-contrast="auto">Do it. Own it.</span></strong><span data-ccp-props="{"335559739":0}"> <br></span><em><span data-contrast="auto">Being fearlessly accountable in everything we do.</span></em><span data-ccp-props="{"335559739":0}"> </span></p>
<p><span data-ccp-props="{"335559739":0}"><strong><span data-contrast="auto">Continuously improve</span></strong> <br><em><span data-contrast="auto">Always striving for a higher standard than our last.</span></em> </span></p>
<p><strong><span data-contrast="auto">Build each other up</span></strong><span data-ccp-props="{"335559739":0}"> <br></span><em><span data-contrast="auto">Helping each other grow, as professionals and people.</span></em><span data-ccp-props="{"335559739":0}"> </span></p>
<p style="line-height: 1;"><span data-contrast="auto"><span data-teams="true">If this sounds like a business, a community, and a mission you want to be part of, apply today.</span></span></p>
<p><em>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.</em></p></div>
