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AML Outsource Specialist



Petah Tikva, Israel
Posted on Wednesday, May 17, 2023

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’re looking for a self-driven professional who will become proficient in AML reviews and will oversee and assist AML monitoring outsourcing teams to meet their KPIs. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the Compliance department. The ideal candidate is a good communicator and well organized, is willing to take ownership of tasks and procedures and has a proven track record in transaction/payment monitoring, AML & CTF, or related fields.

What’s the job?

  • Perform risk investigations and analyses
  • Draw conclusions based on multiple data sets and user behavior
  • Communicate the review findings, make risk-related decisions, and act upon them
  • Oversee the work of the AML outsourcing teams to make sure they meet their KPIs: take ownership of processes and procedures, perform quality control, conduct training sessions, run reports, and support the teams professionally
  • Improve existing flows and create new flows to ensure consistent and sustainable work of the growing AML outsourcing teams
  • 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?

  • Bachelor’s degree or relevant experience
  • Experience with AML monitoring/investigations to identify fraudulent/AML behavior - an advantage
  • Experience with analysis/investigations to identify trends and patterns
  • Proven critical thinking and problem-solving skills – a must
  • Proven ability to communicate effectively (both written and verbal) – a must
  • Excellent written and spoken English – a must
  • Experience working with SQL – an advantage

Does this sound like you?

  • Solid analytical skills, and a fast learner
  • Flexible attitude and able to cope with changing requirements
  • A highly motivated team player with strong cross-group collaboration
  • A well-organized individual with a can-do approach and a committed, positive attitude
  • Pays attention to small details and yet sees the big picture
  • Has the ability to work independently with a strong drive for results
  • Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
  • Has good communication skills, both written and verbal

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.