Full-Time

Risk AML Analyst

Confirmed live in the last 24 hours

Payoneer

Payoneer

1,001-5,000 employees

Cross-border digital payments and business management platform

Data & Analytics

Mid

New York, NY, USA

Required Skills
SQL
Requirements
  • Experience working with SQL
  • Proven critical thinking and problem-solving skills
  • Proven ability to communicate effectively
  • Experience with AML monitoring/investigations
  • Experience with analysis/investigations
  • Experience with open-source investigations
  • Bachelor’s degree
Responsibilities
  • Perform risk investigations and analyses
  • Draw conclusions based on multiple data sets and user behavior
  • Conduct research and provide data-driven analytical/risk insights
  • Communicate the review findings and make risk-related decisions
  • Work closely with other teams to support the development of risk-related tools

Payoneer offers a payment platform for cross-border digital businesses, enabling international payments, fund receiving, digital business management, and access to capital. The platform utilizes technologies for local receiving accounts, international payment services, and working capital solutions for global growth.

Company Stage

IPO

Total Funding

$876.2M

Headquarters

New York, New York

Founded

2005

Growth & Insights
Headcount

6 month growth

2%

1 year growth

2%

2 year growth

18%