AML Monitoring Analyst

As an AML Monitoring Analyst at Payoneer, you will perform risk investigations and analyses focusing on data and user behavior patterns. You'll communicate your findings effectively, make risk-related decisions, and collaborate with different teams to enhance our monitoring mechanisms.

To qualify as an AML Monitoring Analyst at Payoneer, you need at least three years of experience in Risk, Compliance, or related fields, strong analytical skills, and proficiency in English. A Bachelor’s degree is required, with knowledge of SQL being a plus.

Successful AML Monitoring Analysts at Payoneer possess critical thinking abilities, problem-solving skills, and attention to detail. A flexible attitude, strong collaboration skills, and the capability to thrive in a dynamic environment are also vital.

As an AML Monitoring Analyst, you will analyze data trends and communicate findings that inform risk-related decisions. Your insights will help shape the development of tools and processes that enhance Payoneer’s risk management strategies.

At Payoneer, AML Monitoring Analysts thrive in a fast-paced, hybrid work environment. You'll be working in a collaborative setting with colleagues from diverse backgrounds, providing insights that are crucial for maintaining a secure and compliant financial ecosystem.

When answering this question, highlight specific projects or experiences that demonstrate your analytical skills, detailing your approach to identifying fraudulent behavior or patterns in transaction data.

Discuss your organizational skills and provide examples of how you successfully managed competing deadlines while maintaining high-quality work standards, reflecting your ability to adapt and prioritize effectively.

Mention your proficiency with analysis tools such as Excel, and any experience with SQL or other data processing software, elaborating on how you leverage these tools to draw meaningful insights.

Talk about a specific instance where you simplified complex data for stakeholders, focusing on your communication skills and your ability to tailor your message to suit your audience.

Describe your methods for conducting open-source investigations, including the types of resources you utilize and how you validate the information to ensure its reliability and applicability to your findings.

Emphasize that in AML monitoring, small discrepancies can indicate larger issues. Provide examples from your past work demonstrating how your attention to detail helped in identifying potential risks or fraudulent activities.

Reflect on your experience working with cross-functional teams, explaining how collaboration enhances risk management processes and leads to more comprehensive and effective outcomes.

Share your experience with conducting risk assessments, detailing how you identify, evaluate, and prioritize potential risks, as well as how your findings guided decision-making within your organization.

Discuss the resources, such as industry publications, webinars, or professional networks, that you utilize to stay abreast of changes in AML regulations and trends, reflecting your commitment to staying informed in a dynamic field.

Outline your insights into current challenges in the AML field, such as evolving methods of money laundering and the importance of leveraging technology to combat these challenges effectively.