Risk Screening Analyst

Payoneer

Vollzeit

Madrid, Spain

vor 1 Tag

Bewerben

Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.

We’re looking for someone motivated and a self-starter who can learn quickly in a fast-paced environment. The ideal candidate will be able to derive conclusions and make decisions based on large sets of data. They should have strong communication skills, a keen attention to detail, and a commitment to excellence.

What you’ll be spending your time on: 

Sanctions Screening and Alert Management

Conduct first-line reviews of sanctions watchlist alerts generated by automated systems.
Accurately disposition false positives and escalate potential true matches.

Escalation and Risk Management

Escalate potential sanctions issues to the Sanctions Officer.
Identify and flag potential sanctions and/or adverse media-related risks.

Research and Analysis

Utilize Open-Source Intelligence (OSINT) tools to validate or disprove potential matches.
Analyze relationships and business activities to identify possible sanctions and reputational risks.

Have you done this kind of stuff? 

Experience

1–2 years of experience in a relevant field.

Communication

Strong verbal and written communication skills.
High level of English
Ability to create clear, concise written summaries with actionable recommendations and conclusions.

Collaboration

Work effectively with cross-departmental teams.
Lead or contribute to ongoing projects within the organization.

Attention to Detail

Meticulous in analyzing alerts and ensuring the accuracy of decisions.
Advanced deduction and analytical skills.

Technical Proficiency

Basic knowledge of Excel.
SQL - nice to have

Problem Solving

Strong analytical and critical thinking skills for evaluating complex risk scenarios.
Flexible attitude and ability to cope with changing requirements.