AML Monitoring Analyst
Payoneer
Posted
3 weeks ago
Bengaluru, Karnataka, India
Remote
INR 60K
Mid Level
Full Time
Sema Summary
As an AML Monitoring Analyst at Payoneer, you will be responsible for monitoring and analyzing transactions to identify potential risks associated with anti-money laundering practices. This position requires strong analytical abilities and a good understanding of compliance regulations. Candidates should have experience in financial analysis and risk management. The role is hybrid, allowing for both in-office and remote work. Payoneer offers a competitive salary and a dynamic work environment.
About Company
Payoneer is a global payment services company that enables businesses to send and receive money across borders efficiently. The company focuses on providing secure and reliable financial solutions to its clients.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in AML or compliance
- Analytical skills
- Knowledge of financial regulations
- Problem-solving abilities
Responsibilities
- Monitor transaction activity for suspicious behavior
- Conduct investigations on flagged transactions
- Prepare detailed reports on findings
- Collaborate with compliance teams
- Stay updated on regulatory changes
- Assist in developing AML policies
- Provide training on AML practices
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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