Financial Crime Risk Analyst

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

Were looking for a highly motivated Fraud Analyst who will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF) or related fields.

What youll do

Perform risk investigations and analysis

Draw conclusions based on multiple data sets and user behavior

Conduct research and provide data-driven analytical/risk insights

Communicate the review findings make risk-related decisions and act upon them

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

Who you are

3 years of experience as an analyst in Risk Compliance or equivalent domains

Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!

Experience with analysis/investigations to identify trends and patterns

Experience with open-source investigations

Possesses a strong command of Excel and other MS Office Suite tools (Outlook Word etc.)

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