Payoneer

1,001-5,000 employees
50 jobs posted

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AML Monitoring Analyst

Added

28 days ago

Location

🌍 Worldwide

Type

Full time

Salary

Salary not provided

Related skills

bigquery sql excel aml investigations

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Perform risk investigations and analysis
Draw conclusions from data sets and user behavior
Conduct research and provide data-driven risk insights
Communicate review findings and make risk-based decisions
Collaborate with teams to improve monitoring tools and processes

🎯 Requirements

3 years' experience as analyst in Risk, Compliance or equivalent
Experience with AML monitoring/investigations
Experience with open-source investigations
Data orientation; ability to work with SQL, BigQuery and data tools
Proficiency in Excel and MS Office tools
Bachelor's degree required

🎁 Benefits

Global team and inclusive workplace
Equal opportunity employer; all qualified applicants welcome
Reasonable accommodations available during hiring
Opportunity to work with customers and partners across 190+ countries

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