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14 jobs found
17.02.2025
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Payoneer BSA/AML Officer United States, New York, New York
Lead the execution, evolution, and continuous improvement of the firm’s BSA/AML/CTF program, driving industry standard best practices and risk-based approach to risk mitigation. Manage, lead, and provide oversight to a...
Lead the execution, evolution, and continuous improvement of the firm’s BSA/AML/CTF program, driving industry standard best practices and risk-based approach to risk mitigation. Manage, lead, and provide oversight to a...
Daily handling of processing global bank transfers to our customers. Local point of contact for managing relationships with partner banks & providers, including daily communication via email and phone. Processing...
Stay abreast of international, regional, and local AML/KYC regulations impacting cross-border payments, specifically in the B2B space. Assess the impact of regulatory changes, customer behavior, and business development on company’s...
Assist in identifying and developing relationships with a range of banks, card networks, and other fintech providers. Support the evaluation of potential solution providers to address business needs. Help develop...
Build strong business relationships with internal stakeholders, acting as the main point of contact for all people-related matters in your business unit. Lead and execute organizational changes within the business...
Work closely with the VP of Investor Relations on developing, maintaining, and enhancing Payoneer’s relationship with the investment community. Support preparation of internal and external materials, including quarterly earnings disclosures,...
Lead the execution, evolution, and continuous improvement of the firm’s BSA/AML/CTF program, driving industry standard best practices and risk-based approach to risk mitigation. Manage, lead, and provide oversight to a...
Are you looking for an exciting opportunity in the tech industry? Payoneer, located in New York, has positions perfect for you.
Payoneer’s mission is to make global payments accessible for everyone around the world. It offers unique products, tailored to meet local market needs, and its team-oriented atmosphere allows every employee to contribute and grow with the company.
As the tech industry evolves, the team at Payoneer constantly works to develop innovative products and services that are easy to use and benefit customers around the world. You’ll get to be a part of a truly global team with people from different cultures and backgrounds, learning from each other and continuously pushing the boundaries.
Depending on the position you will be working in, responsibilities at Payoneer include developing complex payment solutions, managing customer accounts, and interacting with business partners. You will also need to be able to collaborate with other teams to make sure our customers are getting the best possible experience.
At Payoneer, you’ll be able to join a great team of professionals that cares deeply about the quality of their products and services. With the latest technology and a supportive atmosphere, your work here will be rewarding and provide a great opportunity to develop your skills and knowledge.
If you’re looking to be a part of an exciting and fast-paced tech industry, get in touch with Payoneer to explore current opportunities. Join Expoint and apply now!