About Payoneer 

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets. 

By taking the complexity out of the financial workflows–including everything from global payments and compliance, to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.  

Payoneer is looking for an experienced and effective Senior AML Compliance Analyst to play a key role in assessing and enhancing our global Compliance Program. In this role, you’ll dive deep into our compliance framework and collaborate closely with Compliance Officers and Subject Matter Experts to evaluate the design and performance of AML-related controls.

This position requires strong expertise in compliance monitoring, control reviews, risk assessment, and regulatory understanding. If you have experience in quality assurance or audit within the financial sector, we’d love to hear from you.

• Execute the Compliance Monitoring & Testing program and methodology

• Assess the effectiveness of controls designed to mitigate AML/Compliance risks

• Identify control gaps and recommend areas for improvement

• Collaborate with internal stakeholders to resolve control issues

• Prepare reports summarizing testing scope, findings, and corrective actions

• Track and follow up on remediation efforts

• 4+ years of experience in Compliance, Audit, Legal, or Risk within financial services

• Strong knowledge of AML regulations. 

• Experience in KYC, transaction monitoring, SAR filing, and risk assessments.

• Proficiency in Microsoft Excel and Word (SQL is a plus). 

• Excellent analytical and communication skills. 

• Prior experience in compliance testing, or audit will be highly valued

The Payoneer Ways of Working 

Act as our customer’s partner on the inside Learning what they need and creating what will help them go further. 

Continuously improve Always striving for a higher standard than our last. 

Do it. Own it. Being fearlessly accountable in everything we do. 

Build each other up Helping each other grow, as professionals and people. 

If this sounds like a business, a community, and a mission you want to be part of, click now to apply. 

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.