Sanctions Investigations Analyst

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.

Sanctions Investigations Analyst

We're looking for a Sanctions Investigations Analyst to join Payoneer's Global Sanctions and Screening team ("GSS"). In this role, you will support the review and investigation of sanctions-related alerts, escalations, and other potentially high-risk matters under the guidance of the Sanctions Compliance Investigations Lead. You will help strengthen Payoneer's global sanctions compliance framework through timely research, accurate analysis, and clear, audit-ready documentation.

GSS supports compliance with sanctions requirements administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the UK Office of Financial Sanctions Implementation (OFSI), the European Union, and other relevant sanctions authorities globally.

This role is ideal for an analytical and detail-oriented professional seeking to develop deeper expertise in sanctions compliance and financial crime investigations. You will work within established procedures, collaborate with colleagues across Compliance, Operations, business, and technology teams, and escalate matters requiring senior review or judgment.

Responsibilities

Qualifications