Senior Compliance Testing Analyst
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 are looking for an effective and experienced Senior Compliance Testing Analyst to play a pivotal role in managing and enhancing Payoneer’s Compliance Program. The Senior Compliance Testing Analyst will develop a deep understanding of Payoneer’s compliance framework and work closely with our team of Compliance Officers and Subject Matter Experts. In this role, your primary objective will be to assess and validate the effectiveness of compliance controls across the organization, contributing significantly to ongoing improvements.
This role will be based in our New York, NY office.
What you’ll do:
- Execute the Compliance Monitoring & Testing program and methodology
- Assess the design and effectiveness of controls implemented to mitigate applicable compliance risks
- Review processes, identify gaps, and recommend areas for improvement
- Collaborate with stakeholders to resolve control weaknesses identified through testing
- Prepare reports for Senior Management highlighting the testing scope, approach, results, and actions taken
- Monitor the implementation of corrective actions to ensure resolution of issues identified in testing
What we’re looking for:
- Bachelor’s Degree, or equivalent (CAMS, ICA certifications or equivalent is a plus)
- 5+ years of experience in Compliance, Audit, Legal or other related field within the financial services industry
- Understanding of AML regulations imposed by government agencies such as the Financial Action Task Force (FATF), local regulatory bodies like FinCEN, as well as sanctions compliance requirements enforced by OFAC and other relevant authorities
- Proficiency in transaction monitoring, KYC compliance, risk assessment, SAR filing and data analysis (proficiency in SQL is a plus)
- Full proficiency with Microsoft Word and Excel
- Strong attention to detail and strong analytical skills
- Excellent oral and written communication skills
- Ability to work effectively with cross-functional teams and stakeholders at various levels within the organization
- Prior experience in quality assurance, testing programs, or project management is a plus
What we offer:
- Outstanding discounted medical, dental, and vision insurance (coverage starts on Day 1) HSA and FSA
- 401K with employer match
- Employee Stock Purchase Plan (ESPP)
- Fitness/Wellness reimbursement
- Generous PTO, paid holidays, and parental leave
- Learning and development opportunities
- Flexible work from home schedule
- Volunteer activities
- Fun office culture with supportive leadership
Join the Payoneer Family - check out Our Values and apply today!
Payoneer is committed to fostering a diverse and inclusive workplace. Payoneer is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to 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 are interested in applying for employment with Payoneer and need special assistance or an accommodation to use our website or to apply for a position, please email RecruitmentUS@payoneer.com. Determinations on requests for reasonable accommodation are made on a case-by-case basis.
In accordance with New York City Law, below is the annual base salary range for this position. Actual annual base salary is based on, but not limited to: experience, education, professional licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus.
The annual base salary range for this position is: $95,000 - $110,000.
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If you're looking to step into a pivotal role in compliance at a globally recognized company, Payoneer invites you to apply for the Senior Compliance Testing Analyst position based in New York. Here at Payoneer, we're on a mission to empower businesses of all sizes to thrive in a global economy. As a Senior Compliance Testing Analyst, you'll delve deep into our compliance framework, working closely with Compliance Officers and Subject Matter Experts. Your primary goal? To assess and enhance the effectiveness of our compliance controls. You'll get hands-on experience executing our Compliance Monitoring & Testing program, evaluating the design and function of controls, and identifying areas ripe for improvement. Collaboration is key in this role, as you’ll work with various stakeholders to address weaknesses and prepare insightful reports for Senior Management. We’re looking for candidates with a strong background in Compliance, Audit, or Legal, particularly in the financial services industry. If you're passionate about compliance and thrive in a dynamic environment, this is the perfect opportunity to grow your career while contributing to something meaningful. Dive into a workplace that values diversity, creativity, and innovation, and become part of an incredible team that supports each other in achieving excellence.
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