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Financial Analyst
2 tygodni temu
About PayU
We are a leading online payment service provider, processing over 6 million payments every day. Our diverse and multicultural team is driven by innovation and change.
As a key member of our AML & Risk Team, you will support our operational tasks and contribute to the prevention of financial crimes.
Responsibilities:
- Assisting in the review process to prevent money laundering.
- Analyzing merchant data to ensure compliance with regulations.
- Verifying business information to maintain a clean register.
- Confirming merchant data for regulatory compliance.
Requirements:
- Strong analytical skills with attention to detail.
- Familiarity with AML/CDD/FinCrime principles would be beneficial.
- Able to investigate and learn new concepts quickly.
- Excellent time management and teamwork skills.
- Proficient in MS Office, particularly Excel.
- Advanced level of English (written and spoken).
What We Offer:
- Full-time employment under a contract.
- Competitive benefits package.
- Access to internal training platform.
- Diverse work environment with a multicultural team.
- Opportunity to work in an international organization.
Our Work Environment:
- Dynamic and constantly evolving workspace.
- Inclusive and respectful workplace culture.
- Positive and productive work atmosphere.
- Ability to drive personal outcomes in a democratic environment.
- Lifelong learning opportunities in a rapidly changing industry.
