ApplySarthiAML Monitoring Analyst
Payoneer
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Skills named in this job
Read from the description itself, not inferred.
This role on the market
175 open monitoring roles across 66 companies are on ApplySarthi right now, most of them in Bengaluru (10), Hyderabad (3), Chennai (2).
- VP Engineering, Ongoing Monitoringtide
- Monitoring-Operations Support-Infrastructure MonitoringZensar
- Lead Business Integration Analyst -SAP Job(Batch) Management/Monitoring/AdministrationJobgether
- Software Dev Engineer II, Amazon, Selection MonitoringAmazon · bengaluru
- Cybersecurity Engineer - Monitoring & Incident ResponseRoche
What monitoring roles keep asking for: Stakeholder management (21%), Python (17%), SQL (14%), Observability (12%) — counted across their open postings here.
Payoneer has 100 open roles listed here.
- Director of Product Manegement - MIS
- AI Platform Engineer, VibeOps
- Customer Success & Sales Specialist
- Customer Success & Sales Specialist - Fluent in Ukrainian
- Senior Business Operation Managerbengaluru
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for monitoring roles keep coming back to Stakeholder management, Python, SQL, Observability. Practise those questions before you sit with Payoneer.
Questions you are likely to be asked
- Why do you want to join Payoneer?
- What is your experience with Excel? Tell me one thing you learned the hard way.
- How do you check that your numbers are right before you share them?
- Walk me through a dashboard or report you built. Who used it, and for what?
- Explain a join or a window function you have used, and why you needed it.
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the AML Monitoring Analyst at Payoneer interview free →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.
We’re looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.
What’s the job?
- Perform risk investigations and analysis
- Draw conclusions based on multiple data sets and user behavior
- Conduct research and provide data-driven analytical/risk insights
- Communicate the review findings, make risk-related decisions, and act upon them
- Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms
Have you done this kind of stuff?
- 3 years of experience as an analyst in Risk, Compliance or equivalent domains
- Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
- Experience with analysis/investigations to identify trends and patterns
- Experience with open-source investigations
- Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
- Bachelor’s degree
- Data Orientation- Ability to work with SQL/BQ/data tools
- Experience with AML monitoring/investigations to identify fraudulent/AML behaviour
Does this sound like you?
- Proven critical thinking and problem-solving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-team collaboration skills
- Highly motivated with a can-do approach, committed to getting things right
- Pay attention to small details and yet see the big picture
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.
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Listed on greenhouse · posted 2026-07-08. ApplySarthi collects openings and links to application pages; the role is advertised by Payoneer, not by us.