Jobs at Payoneer

Review, decision, and write Suspicious Activity Reports to be transmitted to FinCEN and other applicable agencies, globally;. Identify and remediate any deficiencies in case investigations or SAR reporting, in collaboration...

Prepare annual Sanctions Risk Assessment for management review. Maintain the Sanctions Policies and Procedures, ensuring policies and procedures are aligned with jurisdictional regulations. Understand OFAC / Sanction’s compliance screening systems...

Lead the development and execution of comprehensive risk management strategies across various payment products, including wires, ACH, and credit cards. Monitor various fraud ratios, law enforcement inquiries, and manage and...

Own Europe region financial planning, analysis and reporting (P&L). Partner closely with key stakeholders across the Go-To-Market organizations. Provide financial modeling, forecasting, pricing, and decision support. Develop and manage long-range...