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  • Published: November 6, 2022
Job Type
Level of education
High school
Spoken Language needed
Level of Hebrew
Location of job
Petach Tikva
How many relevant years experience do you require for the role:
More than 3 years


Have we got a job for you?!

Senior Manager of Transaction Monitoring, Petach Tikva,

A universe of opportunities. Open to you.

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others.

Check out our values

We’re looking for a self-learner, proactive thinker and a strong leader who works well under pressure with a hands-on spirit and a can-do approach!
What’s the job?


- Lead and manage Risk team leaders across three continents
- Coach, train, motivate, and drive the performance of the teams
- Ensure transaction monitoring is performed effectively & efficiently, while meeting regulatory requirements and SLAs
- Manage strong global practice, bridging cultural gaps, providing ongoing feedback, fostering teamwork & collaboration, and meeting team/company goals
- Support the team to achieve its objectives, take on new tasks, manage workloads and analysts’ career development
- Set individual and team KPIs and procedures, ensure adherence, and manage team’s expectations and performance


- Manage professional aspects of transaction monitoring (AML/CTF)
- Design flows & detection/prevention capabilities within the transaction monitoring domain
- Be a point for case/incident escalation and decision-making
- Supervise and monitor teams’ performance
- Keep high professional levels of reviews and regulatory reporting, while meeting regulations
- Ensuring performance meets established goals, benchmarks and milestones
- Drive innovation and enhancement initiatives to support scale, efficiency and automation
- Ensure consistency in practices, policies & procedures
- Identify and address gaps and opportunities in individual and team performance by developing and implementing new processes and guidelines


- Work closely with other teams and departments to support the development of risk-related tools, processes and products to improve risk mechanisms and CX
- Work closely and communicate with internal stakeholders as well as external 3rd parties

Have you done this kind of stuff?

- At least 3 years proven track of successful managerial experience in managing managers/team leaders - a must (please clearly state in your CV)
- Online risk, payments, e-commerce or transaction monitoring experience – a must
- Excellent English level (written and spoken) – a must (C1/C2/native)
- A positive, kind, energetic & communicative person – a must
- Degree graduated or equivalent experience
- High level of written and verbal communication skills
- Proven strong cross-team collaboration and interpersonal skills
- Well organized individual with a can-do approach
- A problem solver that enjoys working under pressure
- Have a flexible attitude and emotional agility
- Ability to cope with changing requirements & levels of uncertainty in a fast-paced environment
- An independent thinker, who has initiative and can see processes through

Who we are:

Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.

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