Sanctions Investigations Analyst
Payoneer
- Experience
- 1+ yrs
- Location
- Bangalore, Karnataka, India
- Job type
- Full-time
About the role
Requires 1–3 years in sanctions, financial crime, investigations, KYC, AML, risk management, or related work; analytical research, regulatory knowledge, communication, judgment, and Microsoft Office proficiency.
About Payoneer
Provides cross-border payment infrastructure for businesses.
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