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Compliance Analyst

Payoneer

Payoneer

IT, Legal
Dublin, Ireland
Posted on Thursday, May 30, 2024

A universe of opportunities. Open to you.

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others.

We are looking for a highly-talented Compliance Analyst in Dublin, Ireland. Payoneer Europe Ltd is an electronic money institution authorised by the Central Bank of Ireland and provides payment services to businesses as well as issuing e-money. Reporting directly to the EU Money Laundering Reporting Officer, the ideal candidate should have an understanding of Compliance, Anti-Money Laundering and Counter Terrorist Financing, ideally within a regulatory environment. They must have the utmost respect for confidentiality. The ideal candidate will be comfortable in a fast-paced, multi-tasked, high energy environment.

What you’ll be spending your time on:

  • Assist in the production and maintenance of Payoneer Europe Ltd policies and procedures
  • Assist in responding to regulatory enquiries and requests
  • Act as a point of contact for the various business lines within Payoneer
  • Prepare for Internal and External audits
  • Assist in the production and delivery of Suspicious Transaction Reports (STRs)
  • Conduct quality assurance on the Customer Due Diligence(CDD) process and the STR escalation process
  • Other duties and responsibilities as required

Is this you?

The Payoneers are:

Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient

Have you done this kind of stuff?

  • Ability to work in a CF-2 position
  • Proficient in English language (both written and oral)
  • 3+ years work experience in payments/e-commerce environment / compliance and risk department or a similar regulated environment
  • 3+ years’ experience investigating and analysing customer activity and different business models to prevent Money Laundering and Terrorist Financing (GoAML experience is preferred)
  • Proficient in Microsoft Word, Excel, Outlook
  • Attention to detail and ability to multi-task
  • Strong analytical skills
  • Ability to communicate regulatory compliance requirements to business
  • Must be able to work with all levels of management and staff though cross-functional teams
  • Strong organisational, written and oral communication skills
  • Occasional travel may be required
  • Fulfil training and continuous professional development (CPD) requirements

Who we are:

Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.