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About the role
- Analyst supporting PayU's merchant monitoring and risk assessment in EMEA region. Involving fraud detection, AML investigations, and collaboration with compliance teams.
Responsibilities
- Conduct investigation of suspicious transactions and/or merchant behavior incl. credit risk review, fraud detection, AML/CFT investigations;
- Enhance analysis on unfavorable trends and changes of customer’s activity based on dedicated alerts, adverse media search and connected sources;
- Manage investigations covering risk identified on alerts basis and identifying potential portfolio threats – preventing risks of insolvency, bankruptcy etc.;
- Prepare and present reports related to credit and AML risk evaluation, and monitor AML-related issues and escalations;
- Deliver active support on AML topics and Merchant Monitoring team assignments;
- Address operational issues and stakeholders' concerns;
- Cooperate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards;
- Collaborate in a highly responsive team responsible for detecting suspicious merchant behavior.
Requirements
- 3+ years' experience or above in credit risk modelling, anti-money laundering, compliance monitoring or screening;
- Excellent understanding of AML regulations, policies, procedures;
- Significant experience in fraud risk monitoring and/or management;
- Hands-on experience with tools supporting analysis and reporting (tableau, excel and/or similar);
- Degree or above in Business Administration, Finance, Economics or relevant disciplines;
- Proficiency in both spoken and written Polish and English;
- Strong interpersonal and communication skills;
- Proficiency in analytical skills;
- Experience with SQL and/or Data Warehouse reporting would be an advantage.
Benefits
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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