Junior Anti-Money Laundering Expert

Social 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

About 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...

Job 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...

About 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)...

At 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...

Job 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...

At 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...

About 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...

About 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...

We are seeking an experienced Front-end and Back-end Technology Specialist to join our team.About the RoleYou will be responsible for developing user-friendly and responsive front-end applications, while also working closely with our back-end team to ensure seamless integration.Key Responsibilities:Developing and maintaining front-end applications using...

Role Summary:We are seeking a Debt Recovery Specialist to join our team at TN Poland. As a key member of our collections team, you will be responsible for managing high-value accounts and developing strategies to maximize recovery.Main Responsibilities:Negotiate with customers to reach mutually acceptable solutions, including settlements and extended payment...

Are you an expert in manufacturing business solutions? Do you have experience in digital transformation, particularly in the automotive sector?We are seeking a highly skilled consultant to join our BTS Auto department at Capgemini Polska. As a key member of our team, you will work closely with clients to analyze their business needs and develop tailored...

Job RequirementsTo succeed in this role, you should have a background in P&C, payroll, or German philology (appreciated but not mandatory). You'll also need to be proficient in German and English, with excellent communication skills.You should enjoy variety, a sense of security, stability, and be open to other people. You should find it easy to establish...

Sollers Consulting is a dynamic and versatile IT company where development is just the beginning of a long journey. We get familiar with business, processes, and architecture to create ready-to-use solutions used by everyone around us.As a Sollers developer, you'll have the opportunity to continuously expand your skill set, navigate complex challenges, and...

technologies-expected : Microsoft Azure Python Go Java Tomcat Nginx GitLab Docker Linux about-project : We store multibillion files and multiple petabytes of data. We observe more than 11K API requests per second on average. To make that possible and to provide the best possible experience, we rely on great engineers. For us, people who own their work, from...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. We are looking for a Senior Software Engineer specializing in Backend development. The team is located entirely in Poland, including the Engineering Manager and Product Manager,...