Logo Pracuj.pl

Merchant Monitoring Lead

PayU S.A.

  • Poznań, Greater Poland
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • manager / supervisor
  • home office work, hybrid work
  • remote recruitment

PayU S.A.

Grunwaldzka 186



Your responsibilities

  • Build, develop, and lead a highly responsive team responsible for detecting suspicious merchant behavior (in terms of money laundering, frauds etc.),

  • Drive and manage projects aimed at standardization, up-levelling and automation of Merchant Monitoring processes as well as implementation of regulatory requirements,

  • Set the team members goals and monitor them on regular basis,

  • Track, report and develop Merchant Monitoring Team KPIs,

  • Act as a Subject Matter Expert and a first escalation point for the incoming queries,

  • Conduct investigation of suspicious transactions and/or merchant behavior incl. AML risk review,

  • Prepare and present reports related to AML risk assessments, monitor AML-related issues and escalations (possibly subject to authorities' notification),

  • Address operational issues and stakeholders' concerns,

  • Co-operate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards.

Our requirements

  • 3-5 years' experience in anti-money laundering /compliance monitoring/credit risk management , transaction monitoring;

  • Experience in leading an operation team/s,

  • Excellent understanding of AML regulations, policies, procedures,

  • Hands-on experience with tools supporting analysis and reporting (tableau, excel or similar),

  • Proficiency in analytical skills,

  • Proficiency in both spoken and written English,

  • Experience with SQL and/or Data Warehouse reporting would be an advantage.

What we offer

  • End-to-end responsibility for leading and improving the Merchant Monitoring process

  • Employment under a contract of employment

  • Benefits: ability to develop one’s own package in MyBenefit system

  • Access to an internal training platform

  • Possibility to work in a hybrid model

  • Friendly work atmosphere in a cooperation-driven team, that will support you everyday

  • Work in an international organization operating in a rapidly changing industry


  • sharing the costs of sports activities

  • private medical care

  • remote work opportunities

  • integration events

Our working environment:

  • A diverse working environment within a multicultural setting,

  • An inclusive environment that ensures we listen to a diverse range of voices when making decisions,

  • A positive, get-things-done workplace,

  • A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),

  • Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale,

  • A democratic work environment where you can drive your outcomes.

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

Scroll to the company’s profile