AML Monitoring Analyst

Payoneer is seeking an AML Monitoring Analyst to perform risk analyses and investigations, and communicate findings. The ideal candidate has experience in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.

Requirements

• 3 years of experience as an analyst in Risk, Compliance or equivalent domains
• Proven ability to communicate effectively in English (both written and verbal)
• Experience with analysis/investigations to identify trends and patterns
• Experience with open-source investigations
• Strong command of Excel and other MS Office Suite tools
• Bachelor’s degree
• Data Orientation- Ability to work with SQL/BQ/data tools
• Experience with AML monitoring/investigations to identify fraudulent/AML behaviour