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Compliance and Regulatory Expert

1 tydzień temu


Poznań, Greater Poland PayU S.A. Pełny etat

We are seeking a seasoned AML & Risk Analyst to join our team at PayU S.A. In this role, you will be responsible for ensuring that our merchants meet the necessary regulatory requirements, including KYC and AML checks.

You will work closely with our Compliance and Risk Team to identify and mitigate potential risks associated with merchant onboarding and post-sales activities. This includes analyzing and interpreting complex data sets, identifying trends and patterns, and making recommendations for improvement.

The ideal candidate will have extensive experience in AML/CTF roles, with a strong understanding of applicable procedures and regulations. You will also have excellent analytical skills, proficiency in spoken and written English, and a higher degree in law, banking, or economics.

We offer a competitive compensation package, comprehensive benefits, and opportunities for professional growth and development. If you are passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.