Aktualne oferty pracy związane z AML Compliance Specialist - Poznań, Greater Poland - PayU S.A.
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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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Financial Services Team Lead
4 dni temu
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Anti-Money Laundering Manager
4 dni temu
Poznań, Greater Poland PayU Payments Private Limited Pełny etatJob DescriptionAs an AML/KYC Team Leader, you will play a critical role in ensuring the effectiveness of merchant verification processes and meeting internal policies and external regulations.You will lead a team of 10+ AML/KYC analysts, guiding their work, and supporting their development. You will oversee day-to-day operations, defining objectives, and...
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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...
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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...
AML Compliance Specialist
2 tygodni temu
At PayU, we are a global fintech investor and our vision is to build 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.
The Job Description- Join our team as a Junior AML & Risk Analyst
- We are looking for a person who will be a great support for the Team in operational tasks
- Setting up customers on platform in connection with the above processes
- Preparing the periodical reports for manager
- Advanced level of Polish and English (both written and spoken)
We offer full-time employment under a contract of employment, benefits, access to an internal training platform, and friendly work atmosphere in a young cooperation-driven team.
