Payoneer
AML Monitoring Analyst
Bangalore, India. Posted 4 months ago
The role
The AML Monitoring Analyst will perform risk analyses and investigations. You will draw conclusions based on data and user behavior to support the monitoring processes of the risk department.
What you will 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
Required qualifications
- 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 (Outlook, Word, etc.)
- Bachelor’s degree
- Ability to work with SQL/BQ/data tools
- Experience with AML monitoring/investigations to identify fraudulent/AML behaviour
Nice to have
- another language is a plus!
About the company
Payoneer is a global financial platform that removes friction from doing business across borders. It has over 2,500 colleagues working in over 190 countries and territories.