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 integral 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 B

📌 Compliance Data Analyst (Madrid)
🏢 Payoneer
📍 Madrid