2d ago
Risk Screening Analyst
Risk Screening Analyst
Original Advert
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 world's underserved businesses to a rising global economy. We're a community with over 2,500 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 workflows-including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence-we give businesses the tools they need to work efficiently worldwide and grow with confidence.
We're looking for someone motivated, a self-starter who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.
What's the job?
- Assess risk in alerts initiated within the company, and file cases to support our global compliance needs
- Communicate with internal functions on a daily basis
- Implement operational risk policy and procedures in line with regulations
Have you done this kind of stuff?
- High level of English - Must
- Entrepreneur and proactive person with the ability to work independently
- A team player with strong cross-group collaboration
- Advanced deduction skills
- Solid analytical skills
- Basic knowledge of Excel
- SQL - advantage
- Flexible attitude and ability to cope with changing requirements
- Proven critical and problem-solving skills
- Proven ability to communicate effectively
The Payoneer Ways of Working
Act as our customer's partner on the inside
Learning what they need and creating what will help them go further.
Do it. Own it.
Being fearlessly accountable in everything we do.
Continuously improve
Always striving for a higher standard than our last.
Build each other up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.
We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
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Application managed by Payoneer