Compliance Review Analyst

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 worlds underserved businesses to a rising global economy. Were a community with over 2500 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 workflowsincluding everything from global payments and compliance to multi-currency and workforce management to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence.

Role summary - Enter a high-level blurb about the role and whats involved.

Location China
Hybrid
Full-time

Were looking for a team member to join our Payments Review Department. If youre the kind of person that loves to get stuff done collaborate with colleagues all over the world and are interested in joining a fast-growing global company that is trusted by the worlds top digital brands and truly cares for its customers join us at Payoneer!

What youll do - Detail the role responsibilities here

• Monitor all incoming and outgoing payments to our Account holders
• Investigate sources of funds and identify red flags regarding the customers activity
• Apply sound decision making review payments and services with compliance and risk considerations
• Perform Compliance investigation and analysis
• Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems
• Contact end users and report to internal and external providers while maintaining operational SLAs and work closely with other teams groups and departments to support the development of compliance-related tools.

Who you are - Enter experience and skills needed

• Experience in the world of online payments
• Proficient in English - writing reading and speaking
• Ability to cope with changing requirements and different regulations
• Hands-on and team player
• Strong analytical and critical thinking skills
• Ability to make timely decisions at times with uncertainty
• Flexible hours (working across the globe)
• Degree in Business Management Economics or a related field (not a must)

The following would be considered a plus for candidates:

• Experience in the world of online payments/risk/compliance