Payoneer Published: April 8, 2019
Job Type
Level of education
Vocational qualification
Spoken Language needed
Level of Hebrew
Location of job
Petach Tikva
How many relevant years experience do you require for the role:
1 year


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


- LLB or equivalent relevant Legal background
- 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 Tounge English speaker
- A team player with strong cross-group collaboration
- Ability to work independently

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