About this role
AML Monitoring Analyst at Payoneer. Location: Bangalore, Karnataka, India. Role: performing investigations, analyzing risk, communicating findings Requirements: 3+ years as an analyst in risk/compliance, bachelor’s degree, strong Excel and MS Office skills, experience with SQL/BigQuery/data tools, AML/transaction monitoring and open-source investigations, strong English communication. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft Outlook, Microsoft Word, SQL, BigQuery (BQ) Commitment: Full Time Workplace: Onsite Languages: English