Sanctions Investigations Analyst
Payoneer · Bengaluru · onsite · Posted 51d ago
About a minute. You'll make an account on the way through.
About this role
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world s underserved businesses to a rising global economy. We re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.
By taking the complexity out of the financial workflows-including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence-we give businesses the tools they need to work efficiently worldwide and grow with confidence.
Sanctions Investigations Analyst
Were looking for a Sanctions Investigations Analyst to join Payoneers Global Sanctions and Screening team ("GSS"). In this role, you will support the review and investigation of sanctions-related alerts, escalations, and other potentially high-risk matters under the guidance of the Sanctions Compliance Investigations Lead. You will help strengthen Payoneers global sanctions compliance framework through timely research, accurate analysis, and clear, audit-ready documentation.
GSS supports compliance with sanctions requirements administered by the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC), the UK Office of Financial Sanctions Implementation (OFSI), the European Union, and other relevant sanctions authorities globally.
This role is ideal for an analytical and detail-oriented professional seeking to develop deeper expertise in sanctions compliance and financial crime investigations. You will work within established procedures, collaborate with colleagues across Compliance, Operations, business, and technology teams, and escalate matters requiring senior review or judgment.
Responsibilities
Qualifications
The Payoneer Ways of Working
Act as our customer s partner on the inside
Learning what they need and creating what will help them go further.
Do it. Own it.
Being fearlessly accountable in everything we do.
Continuously improve
Always striving for a higher standard than our last.
Build each other up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.
We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
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About Payoneer

Payoneer
FinTech
200
employees
2005
21 years old
Gurgaon / Gurugram, Haryana
India
₹25.1L PA avg
Avg at Payoneer
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