Payoneer B2B Compliance Manager 

United States, New York, New York 

306443713

This role will be based in our New York, NY office.

Compliance Advisory

• 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 KYC and Payment Review operations and develop strategies that ensure compliance
• Advise the business, including Product, Marketing, GTM, and Sales on implementation of best risk and compliance practices while promoting overall growth
• Conduct assessments and discoveries of existing and proposed business practices, policies, products to identify areas for improvement
• Evaluate potential risks associated with B2B transactions and AML/KYC processes
• Challenge existing legacy operational processes to enhance their effectiveness
• Wear multiple hats! Take on new and exciting ad-hoc projects to strengthen the compliance program

Reporting & Documentation

• Prepare regular reports for senior management detailing the Department’s B2B compliance status, potential risks, and corrective actions taken
• Maintain comprehensive and up to date documentation of B2B compliance procedures, on-going efforts and upcoming initiatives
• Provide insights to other stakeholders based on the analysis of data
• Develop, update, implement compliance policies and procedures tailored to B2B cross-border payments landscape in existing and emerging markets
• Collaborate with stakeholders and other relevant department heads to ensure alignment with regulatory requirements and industry best practices

Project Management

• Assist the Head of B2B Compliance by driving new initiatives as they arise and be responsible for constant flow of project progress, including process and policy research, requesting data pulls and performing synthesis, creating actionable next steps, and driving the projects to completion
• Regularly assess the effectiveness of the B2B compliance program and recommend and lead improvement initiatives that reduce costs, enhance CX, while controlling our risk exposure
• Collaborate with data, strategy, business, and product to integrate compliance considerations and enhancements into technological solutions, ensuring that systems support B2B compliance and enhance customer experience

What we’re looking for:

• Bachelor's degree in relevant field (e.g., Economics, Risk Management, Finance, Strategy, Accounting etc.)
• Minimum of 5 years of experience in related field
• CAMS Certification
• Previous experience related to risk and compliance within a technology-driven or financial services industry preferred
• Previous experience working at a high-growth startup/FinTech highly preferred
• Strong knowledge of AML/KYC rules and regulations and industry best-practices
• Excellent organizational and time management skills
• Exceptional analytical, problem-solving, and decision-making abilities
• Adaptable to constant changes and demands within the team and organization
• Dynamic spirit, not afraid to “roll up sleeves” and face unique challenges
• Effective communication and presentation skills, with the ability to convey complex information to both technical and non-technical stakeholders
• Demonstrated ability to work collaboratively in a fast-paced and dynamic global environment
• Proven ability to take the lead and initiate collaboration in a team, demonstrating a collaborative mindset and effective cross-functional teamwork

What we offer:

• Outstanding medical, dental, and vision insurance (individual plan 100% covered) HSA and FSA
• 401K with employer match
• Employee Stock Purchase Plan (ESPP)
• Fitness/Wellness reimbursement
• Generous PTO, paid holidays, and parental leave
• Learning and development opportunities
• Flexible work from home schedule
• Volunteer activities
• Fun office culture with supportive leadership

The annual base salary range for this position is: $110,000 - $130,000