Senior Financial Crime Analyst
2 tygodni temu
About PayU Payments Private Limited
We are a leading online payment service provider, redefining the way people buy and sell online. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. We give people in these markets the financial services and products they need to thrive.
As a Senior AML & Risk Analyst, you will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process. You will also provide guidance and knowledge sharing with other team members.
The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team. You will analyze entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process.
You will perform quality checks at the level compliant with internal regulations of the company, undertake activities aimed at minimizing financial risk, and show special care for the company's reputation. This includes escalation of cases, reporting potential customers of increased screening to higher levels of acceptance.
You will also process the application in the Post Sale area according to the instructions, setting up customers on the platform in connection with the above processes. Finally, you will prepare periodical reports for your manager.
Required Skills and Qualifications:
- 4+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures,
- Proven experience in the application of KYC/CDD requirements,
- Prior experience contributing to process/quality improvement projects within AML/KYC processes,
- Experience in assessing and/or monitoring partners' risk,
- Knowledge of Regulations of Payment Organizations in terms of risk and security,
- Higher degree in law, banking, economy or related disciplines,
- Proficiency in analytical skills,
- Proficiency in both spoken and written English and Polish.
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