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Risk AML Analyst
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$80,000 - $95,000 a year
Full-time
- Risk AML Analyst, New York, NY (Hybrid)
- Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure.
- We're looking for a highly motivated Risk AML Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.
- The Risk AML Analyst will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department.
- The ideal candidate will have a proven track record in transaction/payment monitoring, AML & CTF, or related fields.
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