Senior AML Compliance Analyst â Risk & Control Assurance
Senior AML Compliance Analyst â Risk & Control Assurance
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Job Description
Payoneer is looking for an experienced and effectiveSenior AML Compliance Analyst to play a key role in assessing and enhancing our global Compliance Program. In this role youll dive deep into our compliance framework and collaborate closely with Compliance Officers and Subject Matter Experts to evaluate the design and performance of AMLrelated controls.
This position requires strong expertise in compliance monitoring control reviews risk assessment and regulatory understanding. If you have experience in quality assurance or audit within the financial sector wed love to hear from you.
What youll do:
Execute the Compliance Monitoring & Testing program and methodology
Assess the effectiveness of controls designed to mitigate AML/Compliance risks
Identify control gaps and recommend areas for improvement
Collaborate with internal stakeholders to resolve control issues
Prepare reports summarizing testing scope findings and corrective actions
Track and follow up on remediation efforts
What were looking for:
4 years of experience in Compliance Audit Legal or Risk within financial services
Strong knowledge of AML regulations.
Experience in KYC transaction monitoring SAR filing and risk assessments.
Proficiency in Microsoft Excel and Word (SQL is a plus).
Excellent analytical and communication skills.
Prior experience in compliance testing or audit will be highly valued
Required Experience:
Senior IC
Employment Type
Full Time
