Payoneer Published: December 2, 2019
Job Type
Level of education
High school
Spoken Language needed
English, Spanish, Arabic, Chinese, Russian
Level of Hebrew
Hebrew not required
Location of job
Petach Tikva
How many relevant years experience do you require for the role:


Risk Analyst - Financial Intelligence Unit, Petah Tikva,

Build Your Career | Have Fun | Make a Difference

If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!
Check out our values

We’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.

What will you do...
- Communicate with externals and internal functions on a daily basis.
- Deliver timely, rigorous, and accurate reporting and analysis of data to law enforcement agencies.
- Analyze and interpret data sets into trends or patterns to support our global compliance needs.
- Implement operational risk policies and procedures in line with regulation.
- Respond to queries for information and access relevant files.


- Solid analytical skills
- Flexible attitude and ability to cope with changing requirements
- Proven critical and problem solving skills
- Proven ability to communicate effectively (both written and verbal).
- Mother Tongue English speaker
- A team player with strong cross-group collaboration
- Ability to work independently

An advantage -
- Banking/Compliance experience
- Experience in Law
- Additional languages: Chinese, Spanish, Russian, Arabic
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