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Compliance Analyst

Payoneer

Payoneer

IT, Legal
Dublin, Ireland
Posted on Thursday, April 13, 2023

Compliance Analyst, Ireland

Build Your Career | Have Fun | Make a Difference

If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!

Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.

Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. Founded in 2005, Payoneer is profitable and has a team based all around the world.

We are looking for a highly-talented Compliance Analyst in 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’s the job?

  • Investigate Suspicious Transaction Reports (STRs)
  • Assist in the timely filing of STRs to the FIU and Revenue Commissioners ensuring records are maintained
  • Conduct quality assurance on the Customer Due Diligence(CDD) process and the STR escalation process
  • Assist in responding to regulatory enquiries and requests
  • Other duties and responsibilities as required

Requirements:

  • Eligible to work in Ireland
  • 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
  • Experience working with SAR (suspicious activity reporting) OR STR (suspicious transaction reporting).
  • 3+ years’ experience investigating and analysing customer activity and different business models to prevent Money Laundering and Terrorist Financing (goAML experience is required)
  • 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 is required
  • Fulfil training and continuous professional development (CPD) requirements

A few words about us

Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer’s platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for entrepreneurs in emerging markets through to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure.

Payoneer - one world, one platform, endless opportunity.
www.payoneer.com

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