Payoneer

2 weeks ago

AML Monitoring Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Perform AML risk investigations and analysis using transaction/payment monitoring and multiple data sources, drawing conclusions from user behavior and identifying patterns. Conduct research to provide data-driven analytical and risk insights, communicate findings clearly, and make risk-related decisions. Partner with other teams and departments to support the development of risk-related tools, processes, and products that improve monitoring mechanisms.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Procurement & Sourcing

Seniority: Mid level

Key Responsibilities

•Perform risk investigations and analysis for AML monitoring.
•Draw conclusions from multiple data sets and user behavior.
•Conduct research and provide data-driven analytical/risk insights.
•Communicate review findings, make risk-related decisions, and take action.
•Collaborate with other teams to develop risk-related tools, processes, and products to improve monitoring mechanisms.

Key Requirements

•3 years of experience as an analyst in Risk, Compliance, or equivalent domains.
•Proven ability to communicate effectively in English (written and verbal); another language is a plus.
•Experience conducting analysis/investigations to identify trends and patterns.
•Experience with open-source investigations.
•Strong skills with Excel and other MS Office Suite tools (including Outlook and Word); Bachelor’s degree required.

Experience:3+ yearsAMLTransaction monitoringPayment monitoringAnti money launderingRisk & complianceOpen-source investigations

Education:Bachelor's

Skills:Critical thinkingProblem-solvingFlexibilityCross-team collaborationAttention to detail

Languages:English

Tech Stack:ExcelMicrosoft OfficeOutlookWordSQLBigQueryMS Office Suite

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

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Payoneer

2 weeks ago

AML Monitoring Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Procurement & Sourcing

Seniority: Mid level

Key Responsibilities

•Perform risk investigations and analysis for AML monitoring.
•Draw conclusions from multiple data sets and user behavior.
•Conduct research and provide data-driven analytical/risk insights.
•Communicate review findings, make risk-related decisions, and take action.
•Collaborate with other teams to develop risk-related tools, processes, and products to improve monitoring mechanisms.

Key Requirements

•3 years of experience as an analyst in Risk, Compliance, or equivalent domains.
•Proven ability to communicate effectively in English (written and verbal); another language is a plus.
•Experience conducting analysis/investigations to identify trends and patterns.
•Experience with open-source investigations.
•Strong skills with Excel and other MS Office Suite tools (including Outlook and Word); Bachelor’s degree required.

Experience:3+ yearsAMLTransaction monitoringPayment monitoringAnti money launderingRisk & complianceOpen-source investigations

Education:Bachelor's

Skills:Critical thinkingProblem-solvingFlexibilityCross-team collaborationAttention to detail

Languages:English

Tech Stack:ExcelMicrosoft OfficeOutlookWordSQLBigQueryMS Office Suite

Company Brief

Payoneer

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn