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Compliance Data Analyst

PayoneerMadrid, Spain
On-site Full-time

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Qualifications

We are looking for candidates who have a strong background in data analysis, preferably with experience in compliance or regulatory roles. Proficiency in data analysis tools and attention to detail are essential. A solid understanding of compliance regulations is a plus.

About the job

Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements.

Key Responsibilities

  • Analyze data sets to monitor compliance with regulatory standards
  • Support efforts to improve and update the compliance framework
  • Identify and flag potential compliance risks using analytical methods
  • Help ensure company operations align with legal obligations

Location

This position is based in Madrid, Spain.

About Payoneer

Payoneer is a global payment platform empowering businesses and individuals to send and receive funds easily and securely. With a commitment to innovation and customer service, we are transforming the way money moves across borders.

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