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- Tasks: Support compliance policies, handle inquiries, and prepare for audits in a dynamic environment.
- Company: Join Payoneer, a global leader enabling businesses to transact easily across borders.
- Benefits: Enjoy a hybrid work model with flexibility and opportunities for professional growth.
- Other info: Experience with NCA portal is a plus; occasional travel may be needed.
- Why this job: Be part of a vibrant team making a real impact in the global economy.
- Qualifications: 3+ years in compliance or payments, strong analytical skills, and proficiency in English required.
The predicted salary is between 36000 - 60000 £ per year.
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 a highly-talented Compliance Analyst in London, United Kingdom . Payoneer Payment Services (UK) Ltd is an electronic money institution authorised by the Financial Conduct Authority and provides payment services to businesses as well as issuing e-money. Reporting directly to the Head of UK Compliance, the ideal candidate should have an understanding of Compliance, Anti-Money Laundering and Counter Terrorist Financing, ideally within a regulatory environment. They must have the utmost respect for confidentiality. The ideal candidate will be comfortable in a fast-paced, multi-tasked, high energy environment.This is a hybrid role (2 days a week in the London office).What you\’ll be spending your time on: Support the development and upkeep of Payoneer Payment Services (UK) Ltd\’s policies and procedures.Assist in handling regulatory inquiries and requests.Serve as a point of contact for different business units within Payoneer.Prepare for internal and external audits.Aid in the creation and submission of Suspicious Activity Reports (SARs).Perform quality assurance on the Customer Due Diligence (CDD) process and SAR escalation.Carry out additional duties and responsibilities as needed.Have you done this kind of stuff? 3+ years of experience in payments/e-commerce, compliance and risk, or a similarly regulated environment3+ years of experience investigating and analy z ing customer activity and diverse business models to detect Money Laundering and Terrorist Financing (NCA experience)Proficient in English (written and spoken)Strong analytical and multitasking abilities with exceptional attention to detailSkilled in Microsoft Word, Excel, and OutlookProven ability to communicate regulatory compliance requirements effectively to business unitsExperienced in collaborating across cross-functional teams, working with all levels of management and staffStrong organi s z ational, written, and verbal communication skillsAvailable for occasional travelCommitted to completing training and continuous professional development (CPD) requirementsNot a must but a great advantage: Prior experience working within the NCA portal
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Compliance Analyst employer: Payoneer Inc.
Contact Detail:
Payoneer Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest regulations and compliance standards in the payments and e-commerce sectors. This knowledge will not only help you understand the role better but also demonstrate your commitment to staying updated in a fast-paced environment.
✨Tip Number 2
Network with professionals in the compliance field, especially those who have experience in anti-money laundering and counter-terrorist financing. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples from your past experiences where you successfully handled compliance issues or regulatory inquiries. Being able to articulate your problem-solving skills will set you apart during interviews.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you've used data to identify suspicious activities in previous roles. Highlighting your attention to detail and ability to multitask will resonate well with the hiring team.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Compliance Analyst position at Payoneer. Tailor your application to highlight relevant experience in compliance, anti-money laundering, and risk management.
Craft a Strong CV: Your CV should clearly outline your 3+ years of experience in payments or compliance. Use bullet points to detail your achievements and skills, particularly those related to investigating customer activity and regulatory compliance.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention specific experiences that demonstrate your analytical skills and ability to work in a fast-paced environment. Make sure to address how you can contribute to Payoneer's mission.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. Ensure that your documents are well-formatted and professional, as attention to detail is crucial in compliance roles.
How to prepare for a job interview at Payoneer Inc.
✨Understand Compliance Fundamentals
Make sure you have a solid grasp of compliance, anti-money laundering, and counter-terrorist financing principles. Be prepared to discuss how these concepts apply to the role and provide examples from your past experience.
✨Showcase Your Analytical Skills
As a Compliance Analyst, strong analytical abilities are crucial. Prepare to demonstrate your problem-solving skills by discussing specific instances where you've successfully investigated customer activity or identified potential risks.
✨Familiarise Yourself with Regulatory Frameworks
Research the regulatory environment relevant to Payoneer and be ready to talk about how you’ve navigated similar frameworks in previous roles. This will show your understanding of the industry and your ability to adapt to its demands.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making process in compliance situations. Think through potential challenges you might face in the role and how you would handle them, especially regarding audits and suspicious activity reports.