Compliance Analyst

Payoneer Inc.; London; Hybrid; GBP 40,000 - 70,000; Full time

Job summary

Payoneer Inc. is seeking a Compliance Analyst to join their London team. This hybrid role involves supporting compliance operations and ensuring adherence to regulatory standards. Ideal candidates will have substantial experience in compliance involving payments and risk management, with strong analytical skills and attention to detail.

Qualifications

• 3+ years of experience in payments/e-commerce, compliance, or regulated environments.
• Proficient in English with the ability to communicate compliance requirements effectively.
• Commitment to continuous professional development.

Responsibilities

• Support development of compliance policies and procedures.
• Handle regulatory inquiries and prepare for audits.
• Create and submit Suspicious Activity Reports (SARs).

Skills

Analytical skills

Multitasking

Attention to detail

Communication

Tools

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job description

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 environment
• 3+ years of experience investigating and analy s 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 detail
• Skilled in Microsoft Word, Excel, and Outlook
• Proven ability to communicate regulatory compliance requirements effectively to business units
• Experienced in collaborating across cross-functional teams, working with all levels of management and staff
• Strong organi s z ational, written, and verbal communication skills
• Available for occasional travel
• Committed to completing training and continuous professional development (CPD) requirements

Not a must but a great advantage:

• Prior experience working within the NCA portal

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