Compliance Testing Analyst

4 weeks ago

New York, United States Payoneer Full time

Compliance Testing Analyst, New York

Build Your Career | Love your Work | Make a Difference

Payoneer's mission is to empower businesses to go beyond - beyond borders, limits and expectations. In today's digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.

Payoneer's digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. Founded in 2005, Payoneer is profitable and has a team based all around the world.

As a Senior Compliance Testing Analyst, you will play a critical role in supporting the management, execution, and continued improvement of the compliance testing program at Payoneer. You will develop a deep understanding of Payoneer's compliance program and collaborate closely with Compliance Officers and subject matter experts to further develop and execute testing in order to validate the effectiveness of Compliance controls throughout the organization.

What you'll do:

* Assist in the execution of the Compliance Monitoring & Testing program and methodology
* Assess the design and effectiveness of controls implemented to mitigate the applicable BSA/AML/OFAC Sanctions risks
* Review processes, identify gaps, and recommend areas of improvement
* Collaborate with stakeholders to resolve control weaknesses identified through testing
* Prepare reports for Senior Management highlighting the testing scope, approach, results, and actions
* Track the implementation of corrective actions to verify that issues identified during testing are remediated

What we're looking for:

* Bachelor's Degree
* 2+ years in a Compliance Testing, Audit, or equivalent experience within financial services industry
* Full proficiency with Microsoft Word and Excel
* Strong attention to detail
* Excellent oral and written communication skills
* Familiarity with anti-money laundering, terrorist financing, and sanctions policies
* Experience in building monitoring, quality assurance, and testing programs
* Experience using data analysis to understand and evaluate compliance practices is a plus
* Certified Anti-Money Laundering Specialist CAMS Certification is a Plus

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