AML & Risk Analyst

Poznań, Poland or Warsaw, Poland /
GPO EMEA - Risk /
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 leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. 

Do you bring a lot of energy into the professional world?
Ready for a chance to join a large, yet growth-oriented organization?
A global fin tech company located in Poznań and Warsaw seeks a bright and passionate
AML & Risk Analyst to join the team!
 We need you to :
- support our merchant onboarding process including AML, KYC verification,
activate new accounts,
- review current portfolio of our merchants for potential red flags,
- bring a new perspective to e-commerce AML world,
- help us combat Financial Crime online.

Do you need more details...?
Your responsibilities and main activities will be:
- performing end to end AML and KYC verification,
- doing evaluation of risk exposure within given approval levels,
- activating the accounts on transactional platforms,
- attending to request regarding changes on existing accounts,
- protecting PayU customers and PayU from cyber crime,
-monitoring our merchant activity.

We expect:
- 1-2 years’ of experience in back-office processes,
- 1-2 years’ of experience in AML/CDD/FinCrime Operations,
- knowledge of AML, KYC, CDD procedures,
- analytical skills,
- attention to details,
- eagerness to investigate,
- literacy in Microsoft Office applications (especially Excel).
Apply to join our Team!

About us:  
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. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more 

Our Commitment To Building A Diverse And Inclusive Workforce 
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.