Compliance Review Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
If youre the kind of person that loves to get stuff done collaborate with colleagues all over the world and is 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! We are looking for a team member to join our Compliance Review Department.
What will you do
- Monitorall incoming and outgoing payments to our Account holders
- Investigate source of funds andidentifyred flagsregardingthecustomersactivity
- 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.
Have you done this kind of stuff
- Experience in the world of online payments
- Mother Tongue level 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 maketimelydecisions at times with uncertainty
- Flexible hours (working across the globe)
- Degree in Business Management Economics or a related field (nota must)
The following would be considered a plus for candidates:
- Experience in the world of online payments riskcompliance
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-teams collaboration skills
- Highly motivated with a can-do approach committed to getting things right
- Pay attention tosmall detailsand yet see the big picture
Required Experience:
IC
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
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
