AML Leader
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.
Role summary
We’re looking for a highly motivated Money Laundering Reporting Officer (MLRO)who will perform a key role in risk-based Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF) management to ensure compliance with regulatory requirements. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments The ideal candidate will have a proven track record in AML/CTF fields.
Location: Guangzhou
Onsite
Full-time
