Senior AMLBSA Testing Analyst
Senior AMLBSA Testing Analyst
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$ 95000 - 110000
1 Vacancy
Job Description
We are looking for an effective and experienced Senior AML/BSA Testing Analyst to play a pivotal role in managing and enhancing Payoneers Compliance Program. The Senior Testing Analyst will develop a deep understanding of Payoneers compliance framework and work closely with our team of Compliance Officers and Subject Matter Experts. In this role your primary objective will be to assess and validate the effectiveness of compliance controls across the organization contributing significantly to ongoing improvements.
This role will be based in our New York NY office.
What youll do:
- Execute the Compliance Monitoring & Testing program and methodology
- Assess the design and effectiveness of controls implemented to mitigate applicable compliance risks
- Review processes identify gaps and recommend areas for improvement
- Collaborate with stakeholders to resolve control weaknesses identified through testing
- Prepare reports for Senior Management highlighting the testing scope approach results and actions taken
- Monitor the implementation of corrective actions to ensure resolution of issues identified in testing
What were looking for:
- Bachelors Degree or equivalent (CAMS ICA certifications or equivalent is a plus)
- 5 years of experience in Compliance Audit Legal or other related field within the financial services industry
- Understanding of AML regulations imposed by government agencies such as the Financial Action Task Force (FATF) local regulatory bodies like FinCEN as well as sanctions compliance requirements enforced by OFAC and other relevant authorities
- Proficiency in transaction monitoring KYC compliance risk assessment SAR filing and data analysis (proficiency in SQL is a plus)
- Full proficiency with Microsoft Word and Excel
- Strong attention to detail and strong analytical skills
- Excellent oral and written communication skills
- Ability to work effectively with crossfunctional teams and stakeholders at various levels within the organization
- Prior experience in quality assurance testing programs or project management is a plus
What we offer:
- Outstanding discounted medical dental and vision insurance (coverage starts on Day 1 HSA and FSA
- 401K with employer match
- Employee Stock Purchase Plan (ESPP)
- Fitness/Wellness reimbursement
- Generous PTO paid holidays and parental leave
- Learning and development opportunities
- Flexible work from home schedule
- Volunteer activities
- Fun office culture with supportive leadership
Join the Payoneer Family check outOur Values and apply today!
Payoneer is committed to fostering a diverse and inclusive workplace. Payoneer is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to 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 are interested in applying for employment with Payoneer and need special assistance or an accommodation to use our website or to apply for a position please email . Determinations on requests for reasonable accommodation are made on a casebycase basis.
In accordance with New York City Law below is the annual base salary range for this position. Actual annual base salary is based on but not limited to: experience education professional licenses location and business needs. The position is eligible for health insurance disability insurance life insurance 401k plan paidtime off and sick (and where applicable safe) leave. This position is also eligible for a discretionary yearend bonus.
The annual base salary range for this position is: $95000 $110000.
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Required Experience:
Senior IC
Employment Type
Full Time
