Compliance Data Analyst

Payoneer
Payoneer
Madrid, SpainOn-siteCompetitiveAdded 7 days ago
Payoneer

Compliance Data Analyst

Original Advert

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

As a Compliance Data Analyst at Payoneer, you will play a key role in supporting Compliance Office, Compliance Operations, and Compliance Strategy teams to support reporting, alert management, and performance measurement. teams with data-driven insights that influence strategic decisions. You will act as a strong data partner, working to provide accurate and actionable reporting to various stakeholders across the organization.ç


What You'll Do

  • Provide insights to stakeholders such as  Compliance Office, ML, Compliance Operations, and Compliance Strategy teams to support data-driven compliance decisions.
  • Use SQL and Excel to analyze complex datasets and present findings clearly and effectively.
  • Build dashboards and reports using BI tools to monitor compliance trends.
  • Support strategic initiatives by ensuring data is accessible, consistent, and accurate.
  • Handle multiple incoming data requests and break down complex problems into smaller, actionable tasks.
  • Work cross-functionally with Product and Data teams to ensure alignment and consistency across compliance systems.

 


Who You Are

  • You have 3+ years of experience in data analysis, preferably within compliance, fintech, financial services or risk.
  • Proficient in SQL and Excel.
  • Experience with BI tools such as Tableau or Power BI is a plus.
  • Strong presentation and communication skills; able to explain technical insights to non-technical stakeholders.
  • Excellent spoken and written English
  • Proficiency in Python - An advantage!
  • Experience leveraging AI to optimize processes, automate tasks, and drive better results - An advantage!

#LI-FD1

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.

Partnership Manager

London, UK
6d ago

Stablecoin Growth Lead

New York, US
US$130K - US$200K6d ago

Customer Success Specialist

Kyiv, Ukraine
1w ago

Senior Client Business Manager

Seoul, South Korea
1w ago

Senior Tax Manager

New York, US
US$140K - US$170K1w ago

Legal Counsel - Employment LATAM

Madrid, Spain
1w ago

Legal Counsel - Employment

Sao Paulo, Brazil
1w ago

Senior Operations Technology Specialist

Herzliya, Tel Aviv District, Israel
1w ago

Director, Talent Management

New York, US
US$163K - US$270K1w ago

Senior Credit Risk Manager

Buenos Aires, Argentina
1w ago

Premium Service Specialist

Shanghai, China
1w ago

Senior DevSecOps Engineer

Herzliya, Tel Aviv District, Israel
1w ago

Senior Machine Learning Platform/Ops Engineer

Barcelona, Spain (Hybrid)
5d ago

Staff Machine Learning Platform/Ops Engineer

Barcelona, Spain (Hybrid)
5d ago

Data Scientist AI - MLOps Engineer - Senior - EY GDS Spain - Hybrid

Málaga, Spain
5d ago

Senior Data Engineer

Madrid, Spain (Remote)
5d ago

Machine Learning Engineer

Madrid, Spain
5d ago

Staff Data Scientist, GTM

Spain (Hybrid)
5d ago

Data Scientist, GTM

Spain (Hybrid)
5d ago

Data Engineer II

Netherlands, Remote; Spain, Remote; United Kingdom, Remote; United States, Atlanta; United States, Boston; United States, Charlotte; United States, Chicago; United States, Cincinnati; United States, Miami; United States, Milwaukee; United States, Minneapolis; United States, Philadelphia; United States, Raleigh; United States, St. Louis; United States, Tampa
5d ago

Data Engineer I

Germany, Remote; Netherlands, Remote; Spain, Remote; United Kingdom, Remote
5d ago

Staff Product Engineer

Madrid, Spain
5d ago

Senior Analytics Manager

Spain / United Kingdom
5d ago

Senior Data Analyst

Barcelona, Spain
6d ago

¡únete Al Equipo de Mcdonald's Getafe Hospital!

Madrid, Spain
5d ago

Regional Manager (temporary)

Madrid, Spain
5d ago

Partner Success and Onboarding Specialist – UK & Ireland

Madrid, Spain (Remote)
5d ago
Visa Sponsor

Senior Level Designer (Localization)

Madrid, Spain / Madrid, Spain
5d ago

GNC/AOCS and FDIR Engineer

Madrid, Spain
5d ago

Application managed by Payoneer