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Senior FIU Analyst
Payoneer | |
United States, New York, New York | |
150 West 30th Street (Show on map) | |
August 10, 2022 | |
Senior FIU Analyst Build Your Career | Have Fun | 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. What you'll do: The FIU (SAR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. The FIU team handles all cases escalated by the Risk Investigations team, covering global reporting requirements. The FIU Analyst will review and investigate cases escalated by the Risk Investigations team to fully identify if any Money Laundering, Terrorist Financing, Fraud, Tax Evasion, etc. typologies are evident. As a member of the FIU Team this employee will be providing direct support to the FIU Team Lead, as delegated.
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