AML Monitoring Team Lead

A universe of opportunities. Open to you.

Payoneers mission is to empower anyone anywhere to participate and succeed in the global economy. If our mission connects with your values if you revel in solving complex challenges and if you want to continuously advance your career come realize your potential at Payoneer!

Life at Payoneer is a global community where youll work with colleagues all over the world in a hybrid or remote work frame. As an equal opportunity employer the only things that matter to us are your skills your drive and your desire to have a positive impact on others.

Were looking for a self-learner and proactive thinker a strong leader who works well under pressure with a hands-on spirit and a can-do approach!

What will you be doing

Managerial:

Lead and manage a team of FinCrime analysts / Risk Data Analysts

Coach train motivate and drive the performance of the team

Ensure FinCrime/Risk Operations are performed smoothly effectively and efficiently while meeting regulations and SLAs

Manage teams practice provide ongoing feedback foster teamwork and collaboration and meet team and company-related goals

Support the team to achieve its operational objectives manage workloads and analysts professional development

Set individual and team KPIs ensure adherence and manage teams expectations and performance

Professional:

Manage professional aspects of Risk data analysis and risk solutions/controls development and be a point for escalations

Supervise support and monitor Risk research and deliverables

Ensure performance based on established goals benchmarks and milestones

Drive innovation and enhancement initiatives to support scale efficiency and automation

Ensure consistency in practices policies and procedures

Identify and address gaps and opportunities in individual and team performance

Interpersonal:

Work closely with other teams and departments to support the development of risk related tools processes and products to improve risk mechanisms and CX

Work closely and communicate with large enterprise clients and external 3rd parties

Is this you

The Payoneers are: Accountable Adaptable Collaborative Communicative Fast Learners Independent Motivated Problem Solvers Resilient Technically Proficient Have you done this kind of stuff

Bachelors degree - a must

Has at least 3 years of proven track record in successful managerial experience - a must

Has at least 2 years of relevant professional work experience in online risk/compliance management fraud prevention or compliance/risk with a global payment/remittance/e-commerce platform chargebacks and disputes - a must

Has excellent communication skills and English (both written and spoken) - a must

A positive energetic bold and communicative people-person - a must

Data-driven mindset with strong analytical skills. Proficiency in data tools such as SQL BigQuery and BI platforms- a must.

Has proven strong cross-team collaboration and interpersonal skills

A well- organized energetic individual with a can-do approach

A problem solver who is experienced working under pressure

Has a flexible attitude and emotional agility

Able to cope with changing requirements and levels of uncertainty in a fast-paced environment

An independent and opinionated thinker who take initiative and can see processes through

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