Compliance Training Specialist
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Job Summary
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
We are seeking a Compliance Training Specialist to support training and learninginitiatives across AML/KYC operations. The role focuses on delivering process trainingsupporting analyst performance and ensuring compliance with internal policies andregulatory standards.
What youll do
Support onboarding and floor-readiness for new hires.
Conduct knowledge assessments refresher sessions and performance coaching.
Develop and maintain training materials SOPs and learning content.
Partner with Compliance Quality and Operations teams to ensure training aligns
with regulatory updates and business requirements.
Track training effectiveness analyze performance data and prepare reporting for
management and senior stakeholders (e.g. trends risks and improvement areas).
Contribute to periodic reporting (e.g. monthly/quarterly) on training performance
compliance adherence and key risk indicators. Provide floor support and assist in reducing process errors and quality gaps.
Who you are
Bachelors degree in Business Finance Commerce or related field.
23 years of experience in AML/KYC Compliance Operations or Process Training.
Good understanding of financial crime compliance processes and regulatory
requirements.
Strong communication presentation and stakeholder management skills.
Experience with tools such as World-Check LexisNexis Actimize Oracle or LMS
platforms is an advantage.
Preferred Skills:
Experience in training delivery or coaching.
Strong organizational and analytical skills.
Required Experience:
IC
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
