Junior AML & Risk Analyst

PayU S.A.

  • Subcarpathia

    Subcarpathia
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • junior specialist (Junior)
  • home office work, hybrid work
  • remote recruitment

Your responsibilities

  • Supporting AML periodic review process

  • Merchant’s AML/KYC analysis

  • Checking business registers

  • Merchant’s data compliance confirmation

Our requirements

  • Great analytical skills and attention to details

  • Knowledge from AML/CDD/FinCrime would be an asset

  • Eagerness to investigate and learn new things

  • Time management skills, teamwork spirit

  • Proficiency in MS Office (especially Excel)

  • Intermediate level of English (both written and spoken)

What we offer

  • Full-time employment under a contract of employment or contract of mandate

  • Possibility to develop in the area of AML & Risk and learn from the experts

  • Benefits: ability to develop one’s own package in MyBenefit system (employment contract)

  • Access to an internal training platform

  • Possibility to work fully remote or in a hybrid model

  • Friendly work atmosphere in a young super Team, that will support you everyday

Benefits

  • sharing the costs of sports activities

  • private medical care

  • remote work opportunities

  • integration events

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.

PayU S.A.

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 www.payu.com

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