Anti-Money Laundering Manager

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...

We 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...

Company Overview:TN Poland's Financial Crime Unit (FCU) team is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We bring together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses...

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...

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)...

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...

About PayU Payments Private LimitedWe are a global fintech company with operations in 50+ high-growth markets. Our vision is to build a world without financial borders where everyone can prosper.As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every...

About PayU Payments Private LimitedWe aim to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Our scope of work is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team.We are looking for an AML & Risk Analyst who will be...

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...

Role Summary:We are seeking a detail-oriented and highly organized Senior Analyst with German to join our team at TN Poland's Financial Crime Unit. The selected candidate will be responsible for collecting and analyzing data, identifying trends, and implementing solutions to address Anti-Money Laundering (AML) risks.Key Responsibilities:Collect and analyze...

Job Description:Our team at TN Poland's Financial Crime Unit is looking for a skilled Senior Analyst with German to help us provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.Main Responsibilities:Gather and analyze documentation...

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...

Allegro is seeking a highly skilled IT Infrastructure Manager to lead the development and maintenance of our modern IT network infrastructure.As a key member of our team, you will be responsible for driving the advancement of our WAF & reverse-proxy technologies and ensuring seamless customer and merchant access to Allegro.The ideal candidate will have...

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...

Are you passionate about building innovative solutions that directly impact millions of users?As a Technical Program Director, you will be responsible for leading the development and maintenance of our network infrastructure and advancing WAF & reverse-proxy technologies.Our team is responsible for developing and maintaining key tools within anti-bot...

We are looking for a seasoned leader to oversee the development and maintenance of our network infrastructure. As a Network Architect Leader, you will be responsible for steering the ship of our WAF & reverse-proxy advancements.Our team is responsible for developing and maintaining key tools within anti-bot protection and HTTP acceleration, enabling our...

We are looking for a highly skilled Financial Security Specialist to join our team at TN Poland.This is a challenging role that requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.The successful candidate will be responsible for monitoring transactions in EMEA regions to prevent...

About PayUWe are a leading payment and Fintech company operating in 50+ high-growth markets worldwide. Our mission is to redefine the way people buy and sell online, providing secure financial services for our + merchants and millions of consumers.As a major player in the e-commerce industry, we deploy over 400 payment methods and PCI-certified platforms to...

About PayU Payments Private LimitedWe are a leading online payment service provider, redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers.As a leader in the e-commerce market, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.The role...