Sanctions Investigations Analyst

Payoneer
Bengaluru
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsSkills: ["Attention to detail","Organizational skills","Analytical thinking","Sound judgment","Clear communication"]

Join Payoneer’s Global Sanctions and Screening team to review and investigate sanctions alerts, escalations, and other high-risk matters. Conduct research on customers, counterparties, transactions, and ownership structures to identify sanctions risk indicators, then document findings in clear, audit-ready case records. Manage assigned cases and support reporting, trend analysis, and process improvements while escalating complex or ambiguous matters for senior review.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Payoneer
Payoneer
1 day ago

Sanctions Investigations Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Join Payoneer’s Global Sanctions and Screening team to review and investigate sanctions alerts, escalations, and other high-risk matters. Conduct research on customers, counterparties, transactions, and ownership structures to identify sanctions risk indicators, then document findings in clear, audit-ready case records. Manage assigned cases and support reporting, trend analysis, and process improvements while escalating complex or ambiguous matters for senior review.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and investigate sanctions alerts and escalations in accordance with established procedures under appropriate supervision.
  • •Research customers, counterparties, transactions, and ownership structures to identify relevant facts and sanctions risk indicators.
  • •Analyze information for gaps or inconsistencies and request additional information as needed to support case resolution.
  • •Document investigative steps, factual findings, and rationale in an audit-ready manner, and prepare concise case summaries for senior review.
  • •Escalate potential sanctions concerns and complex or ambiguous matters outside established procedures; manage assigned cases to meet service-level and recordkeeping expectations.

Key Requirements

  • •1-3 years of experience in sanctions compliance, financial crime compliance, investigations, KYC, AML, risk management, or a related field.
  • •Experience reviewing alerts, conducting research, and documenting investigative findings in a regulated environment.
  • •Working knowledge of sanctions regulations and regimes, particularly U.S. (OFAC), EU, and UK frameworks.
  • •Strong analytical and research skills to assess customer, transactional, ownership, and related-party information.
  • •Clear written and verbal communication skills to summarize facts and document findings accurately.
Experience:1-3 yearsFinancial crime complianceKYCAMLSanctions complianceRisk management
Skills:Attention to detailOrganizational skillsAnalytical thinkingSound judgmentClear communication
Tech Stack:Microsoft Office

Company Brief

Payoneer
Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: New York, United States
Founded: 2005
WebsiteLinkedIn