Aktualne oferty pracy związane z AML Compliance Officer Lead - Poznań, Greater Poland - PayU Payments Private Limited
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Financial Regulatory Compliance Officer
1 godzinę temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatWe are looking for a highly motivated Financial Regulatory Compliance Officer to join our team at PayU Payments Private Limited. In this role, you will be responsible for onboarding and reverifying merchants in the EMEA region, as well as post-sales process activities.The scope of this position involves ensuring that all merchant onboarding and...
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Compliance Operations Manager
10 godzin temu
Poznań, Greater Poland TN Poland Pełny etatAbout the TeamThe Merchant Monitoring team is responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions. We are looking for a seasoned expert to join our team and take on the role of Compliance Operations Manager.Responsibilities:Conduct...
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Anti-Money Laundering Analyst Lead
10 godzin temu
Poznań, Greater Poland TN Poland Pełny etatAbout the RoleWe are looking for a skilled Anti-Money Laundering Analyst Lead to join our team in TN Poland. As part of our Merchant Monitoring team, you will play a crucial role in reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and...
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Junior AML
2 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, 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 leading...
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Senior AML/KYC Quality Control Specialist
2 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, 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 leading...
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Customer Onboarding Professional
2 dni temu
Poznań, Greater Poland Deere Pełny etatSenior Customer Onboarding SpecialistAn Overview of the RoleWe are seeking a skilled Senior Customer Onboarding Specialist to join our financial services team. In this position, you will be responsible for assuming the role of Money Laundering Reporting Officer (MLRO) for one or more countries.Main Responsibilities:Perform Know-Your-Customer (KYC) due...
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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...
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Risk Management Expert
10 godzin temu
Poznań, Greater Poland TN Poland Pełny etatAbout the TeamThe Merchant Monitoring team is responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions. We are looking for a seasoned expert to join our team and take on the role of Risk Management Expert.Responsibilities:Conduct thorough...
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AML & Risk Analyst
3 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...
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AML & Risk Analyst
6 godzin temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAbout PayUPayU, 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 leading...
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Financial Monitoring Director
10 godzin temu
Poznań, Greater Poland TN Poland Pełny etatAbout the RoleWe are seeking a seasoned expert to lead our Merchant Monitoring team in TN Poland. As a Financial Monitoring Director, you will be responsible for reviewing current activity of PayU Merchants in the EMEA region, enhancing checks and controls to reduce risks such as AML, Frauds, Credit Risk, and Sanctions.Responsibilities:Conduct investigations...
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Senior Financial Officer Vacancy
4 dni temu
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Junior Compliance Specialist
2 dni temu
Poznań, Greater Poland PayU Pełny etatAbout PayU">We deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.">The Opportunity">This is an exciting opportunity to join a leading online payment service provider as a Junior AML & Risk Analyst.">Your Key Responsibilities">Supporting the AML team in operational tasks.Assisting in...
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Merchant Monitoring Lead
15 godzin temu
Poznań, Greater Poland TN Poland Pełny etatSocial network you want to login/join with: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...
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Compliance and Risk Professional
1 godzinę temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatWe are hiring a seasoned professional for the position of Compliance and Risk Professional at PayU Payments Private Limited. As part of our team, you will contribute to the success of the organization by ensuring compliance with regulatory requirements and identifying areas for improvement.The key duties and responsibilities include:Conducting KYC and AML...
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Compliance Officer Junior
3 dni temu
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Administrative Support Officer
3 dni temu
Poznań, Greater Poland TN Poland Pełny etatAdministrative Support RoleWe are seeking an Administrative Support Officer - HR to join our team. As an HR Operations Coordinator, you will provide administrative support to the HR department, including supporting key HR processes related to employee lifecycle, recruitment, and training administration.Key ResponsibilitiesProviding administrative support to...
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Treasury Operations Specialist
10 godzin temu
Poznań, Greater Poland Allegro Pełny etatJob OverviewThis role offers a dynamic opportunity to develop your career in finance by supporting the day-to-day treasury operations and assisting with various financial activities.You will play a crucial part in ensuring optimal liquidity management, compliance with company policies and procedures, effective cash flow forecasting, and the smooth execution...
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Risk Management Analyst
1 godzinę temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatAt PayU Payments Private Limited, we are seeking a highly skilled Risk Management Analyst to join our team. The successful candidate will be responsible for onboarding and reverification of merchants in the EMEA region, as well as post-sales process activities.The scope of this role involves Know Your Customer (KYC) procedures and Anti-Money Laundering (AML)...
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Payment Security Compliance Officer
3 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatWorking in a Multicultural SettingWe operate in a diverse environment within a multicultural setting. This diversity brings different perspectives and experiences, allowing us to make informed decisions and provide better services to our customers. As a result, we strive to create an inclusive environment that encourages open communication and collaboration...
AML Compliance Officer Lead
2 tygodni temu
The 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 Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team.
This role is dedicated to providing support in merchants' behavior analysis with enhanced verification and escalation of unusual patterns. Additionally, it also takes part in creating an overall framework dedicated to preventing negative consequences and implementing additional security measures.
We are looking for an analyst who would like to be a part of this team and bring our merchant monitoring to the next level. The ideal candidate will have experience in anti-money laundering/compliance monitoring/credit risk management, transaction monitoring, and leading an operation team/s.
