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Payoneer

Money Laundering Reporting Officer

Payoneer · Guangzhou, China

Posted 16 days ago

or apply directly on Payoneer's site. We never take the application ourselves.

Is this posting real?

This role has been open
16 days
Payoneer's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Payoneer's roles list one
Ghost-job risk at Payoneer
high
70 stale, 8 reposted of 128 open
Hiring momentum
196 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Payoneer's own greenhouse board since 2026-08-03. Full hiring picture for Payoneer.

About this role

The Money Laundering Reporting Officer (MLRO) at Payoneer will be responsible for managing Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. Daily tasks include developing AML policies, conducting risk assessments, leading AML monitoring strategies, and communicating regulatory requirements to various departments. The role also involves coordinating with regulatory bodies and ensuring the company's compliance status is reported to senior management.

Our read on this posting2.8out of 5
benefits
1/5
freshness
4/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Payoneer as an employer.

What you need

  • Bachelor’s degree or above
  • At least 10 years of experience as an AML Specialist in payment institutions or banks
  • In-depth knowledge of AML/CTF regulations, sanctions compliance, transaction monitoring methodologies, and risk-based AML controls
  • Proven experience in AML system design, enhancement, and implementation
  • Strong analytical and risk assessment capabilities
  • Proven ability to communicate effectively in English (both written and verbal)

Worth weighing

  • The role requires a high level of experience (10+ years) in a specialized field, which may limit opportunities for less experienced candidates.
  • No salary or specific benefits are mentioned in the posting, which could be a consideration for applicants.
  • The position is onsite in Guangzhou, which may not suit candidates looking for remote work options.

Summarised from Payoneer's posting. Read the full original.

Listed by Payoneer on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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