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Payoneer AML Risk Analyst 
Spain, Community of Madrid, Madrid 
400011143

22.09.2024

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 central Madrid