Aml Monitoring Analyst jobs at Payoneer in Spain, Madrid

We’re looking fora highly motivated

What’s the job?

• 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 to improve monitoring mechanisms

Have you done this kind of stuff?

• 3 years of experience as an analyst in Risk, Compliance or equivalent domains
• Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
• Experience with analysis/investigations to identify trends and patterns
• Experience with open-source investigations
• Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
• Bachelor’s degree

Nice to have (but not a must):

• Experience working with SQL
• Experience with AML monitoring/investigations to identify fraudulent/AML behavior

Does this sound like you?

• Proven critical thinking and problem-solving skills
• Flexible attitude and ability to cope with changing requirements
• A team player with strong cross-teams collaboration skills
• Highly motivated with a can-do approach, committed to getting things right
• Pay attention to small details and yet see the big picture
• Available to work at least 3 days a week from our office in Madrid