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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 AML/BSA Testing Analyst to play a pivotal role in managing and enhancing Payoneer’s Compliance Program. The Senior 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.
