Aktualne oferty pracy związane z AML & Risk Manager - Poznań, Greater Poland - PayU Payments Private Limited
-
AML & Risk Analyst Lead
7 dni temu
Poznań, Greater Poland TN Poland Pełny etatJob DescriptionWe are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region.About The Role:You will be working closely with the Compliance and Risk Team to ensure that our Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations are met.As a Senior AML/KYC...
-
AML & Risk Analyst
2 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
AML & Risk Analyst
2 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Risk Management Expert
1 tydzień temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAt PayU Payments Private Limited, we are committed to building a world without financial borders where everyone can prosper.We give people in high-growth markets the financial services and products they need to thrive.About the Role:We are seeking a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of merchants in the EMEA...
-
Junior AML
4 tygodni temu
Poznań, Greater Poland TN Poland Pełny etatSocial network you want to log in with:Job DescriptionWe are seeking a Junior AML & Risk Analyst to support our team in operational tasks.Key Responsibilities:Supporting Anti-Money Laundering periodic review process.Merchant's Anti-Money Laundering/KYC analysis.Verifying business registers.Confirming Merchant's data compliance.About Us
-
AML Compliance Officer Lead
6 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout the JobThe Merchant Monitoring team plays a crucial role in reviewing current activity of PayU Merchants in the EMEA region, as well as enhancing checks and controls of the company's portfolio to reduce several risks such as AML, Fraud, Credit Risk, and Sanctions.The scope of Team activities is based on the Know Your Customer (KYC) procedures and...
-
AML and KYC Analyst
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatWelcome to PayU!About Us:We are a global fintech investor and our mission is to give people in high-growth markets the financial services and products they need to thrive.As a Junior AML & Risk Analyst, you will be part of our team that helps merchants buy, sell, and operate online.Job Description:Perform thorough AML/KYC analysis and verification of...
-
Senior Risk Compliance Expert
7 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout the RoleWe are seeking a highly skilled Senior AML & Risk Analyst to join our team in Poland. As a key member of our EMEA region, you will be responsible for onboarding and reverification of PayU Merchants.As a Senior AML/KYC Analyst, you will provide guidance and knowledge sharing with other team members, ensuring that our Know Your Customer (KYC)...
-
Compliance Officer
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatTN Poland is committed to fostering a culture of compliance and integrity within our organization. As a Financial Compliance Specialist, you will play a vital role in ensuring our business practices align with global banking regulations.This position requires a high level of expertise in AML/CTF regulations and risk management. You will be responsible...
-
Junior AML
2 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Junior AML
2 tygodni temu
Poznań, Greater Poland PayU S.A. Pełny etatAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...
-
Global KYC Specialist
7 dni temu
Poznań, Greater Poland TN Poland Pełny etatKey ResponsibilitiesAs a Senior AML & Risk Analyst, you will be responsible for onboarding and reverification of PayU Merchants in the EMEA region.Key responsibilities include:KYC and AML analysis of entities from different countries using various internal and external systems and databases.Providing quality checks at the level compliant with internal...
-
Risk Management Professional
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatAt TN Poland, we are driving innovation in the financial sector with our cutting-edge banking solutions. Our team is passionate about creating a secure and compliant environment for our customers.The position of Money Laundering Reporting Officer (MLRO) plays a crucial role in ensuring our business practices meet the highest standards of anti-money...
-
Risk Compliance Specialist
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout PayUCompany Overview:We are a leading payment and fintech company operating in 50+ high-growth markets worldwide. Our vision is to build a world without financial borders where everyone can prosper.As a Junior AML & Risk Analyst, you will be part of our team that gives people the financial services and products they need to...
-
Risk Management Team Head
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatThe RoleWe are seeking an experienced AML/KYC Team Leader to join our compliance department.As a key member of our team, you will be responsible for ensuring that merchant verification processes are effective and meet internal policies and external regulations.You will lead a team of 10+ AML/KYC analysts, guiding their work, and supporting their development....
-
Financial Crimes Investigator
7 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout the JobWe are seeking a highly skilled Senior AML & Risk Analyst to join our team in Poland.As a key member of our EMEA region, you will be responsible for onboarding and reverification of PayU Merchants.Your Key ResponsibilitiesKYC and AML analysis of entities from different countries using various internal and external systems and databases.Providing...
-
Junior Anti-Money Laundering Expert
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatWe are PayU - Your Partner in Financial ServicesAbout Us:We are a global fintech investor and our mission is to give people in high-growth markets the financial services and products they need to thrive.As a Junior AML & Risk Analyst, you will be part of our team that helps merchants buy, sell, and operate online.Job Role:Supporting AML periodic review...
-
Financial Crime Investigator
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatAbout PayU - Your Partner in Financial ServicesWho We Are:We are a leading payment and fintech company operating in 50+ high-growth markets worldwide. Our goal is to build a world without financial borders where everyone can prosper.As a Junior AML & Risk Analyst, you will be part of our team that helps merchants succeed in the digital economy.Key...
-
Risk Management Lead
7 dni temu
Poznań, Greater Poland Revalize, Inc. Pełny etatWe are seeking an experienced Compliance Program Manager to join our team at Revalize, Inc.As a leading provider of sector-specific software solutions, we help manufacturers optimize revenue operations through design applications, engineering simulations, product selection, CPQ, PIM, visualization, and data analytics.This role will require close...
-
Global Banking Regulations Expert
4 dni temu
Poznań, Greater Poland TN Poland Pełny etatTN Poland is seeking a highly skilled Compliance Officer - AML/CTF to join our team. This role will involve:Designing and implementing comprehensive compliance programs to mitigate AML and CTF risks.Collaborating with internal stakeholders to ensure seamless integration of regulatory requirements into our business processes.Conducting regular reviews and...
AML & Risk Manager
1 tydzień temu
About PayU Payments Private Limited
We are a global fintech company with operations in 50+ high-growth markets. Our vision is to build a world without financial borders where everyone can prosper.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
We are looking for an AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations).
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.
- KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
- Providing quality checks at the level compliant with internal regulations of the company,
- Undertaking activities aimed at minimizing financial risk, showing special care for the company's reputation, including escalation of cases, reporting potential customers of increased screeching to higher levels of acceptance,
- Processing the application in the Post Sale area according to the instructions (adding new products, data update, additional configurations),
- Setting up customers on platform in connection with the above processes,
- Preparing the periodical reports for manager.
Requirements:
- 2+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures,
- Proven experience in the application of KYC/CDD requirements,
- Experience in assessing and/or monitoring partners' risk,
- Knowledge of the 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.
