AML Monitoring Analyst

3 - 8 years

8 - 12 Lacs

Posted:4 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

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 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.

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.

AML Risk Analyst

What s the job?


  • Perform risk investigations and analysis

  • Draw conclusions based on multiple data sets and user behavior

  • Conduct research and provide data-driven analytical/risk insights

  • Communicate the review findings, make risk-related decisions, and act upon them

  • Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms

Have you done this kind of stuff?


  • 3 years of experience as an analyst in Risk, Compliance or equivalent domains

  • Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!

  • Experience with analysis/investigations to identify trends and patterns

  • Experience with open-source investigations

  • Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)

  • Bachelor s degree

  • Data Orientation- Ability to work with SQL/BQ/data tools


  • Experience with AML monitoring/investigations to identify fraudulent/AML behaviour

Does this sound like you?


  • Proven critical thinking and problem-solving skills

  • Flexible attitude and ability to cope with changing requirements

  • A team player with strong cross-team collaboration skills

  • Highly motivated with a can-do approach, committed to getting things right

  • Pay attention to small details and yet see the big picture

#LI-PB1

The Payoneer Ways of Working

Act as our customer s partner on the inside

Do it. Own it.

Continuously improve

Build each other up

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.

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Payoneer

Financial Services

New York NY

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