Compliance QA/Testing Analyst at Payoneer

📋 Description

• QA reviews AML investigations and SARs for accuracy and timeliness.
• Evaluate findings and rationale for clear, evidence-based conclusions.
• Prepare and deliver structured QA reports with findings, risks, and recommendations.
• Identify trends and control gaps; escalate material risks as needed.
• Support QA frameworks, scorecards, and calibration for regulatory alignment.

🎯 Requirements

• Strong AML regs and SAR requirements knowledge; SAR writing/QA experience.
• Assess investigative quality; identify gaps, insufficient evidence.
• Experience across multiple compliance domains or adapt QA methods quickly.
• Strong analytical, risk-based approach to issues and controls.
• Excellent written communication; produce QA reports with findings.
• Attention to detail; apply QA frameworks and calibration standards.

🎁 Benefits

• Health, disability, and life insurance.
• 401k retirement plan.
• Paid time off and sick leave.
• Discretionary year-end bonus.
• Inclusive, flexible work environment.