Compliance Specialist
hace 7 días
About PayU
PayU is a leading fintech company that provides online payment services to merchants and consumers in high-growth markets. As a key player in the financial sector, we are committed to ensuring the integrity of our systems and processes.
About the Role
We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for establishing and maintaining our anti-money laundering and terrorist financing programs, in line with our mission and current legal regulations.
Key Responsibilities
- Develop and analyze alert rules to detect unusual transactions and present findings to the Compliance Committee for action.
- Submit reports to authorities and monitor submissions to third parties.
- Support the creation of reports on suspicious transactions.
- Conduct risk analyses for onboarding high-risk clients, products, and channels.
- Ensure compliance with FATCA/CRS regulations and update client information as needed.
- Assist in maintaining the SARLAFT risk matrix and calibrating alert typologies.
- Respond to audits and ensure SARLAFT and compliance processes are operational.
Requirements
- 2+ years of experience in SARLAFT-related roles.
- Preferred: Diploma or certification in AML (Anti-Money Laundering).
- Knowledge of transactional alert analysis and regulatory compliance for financial sector companies.
- Proficiency in tools like R and Python for alert system management and data processing.
- Intermediate level of English.
About Us
At PayU, we are a global fintech investor with a vision to build a world without financial borders. 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, driving everything we do.
Our Commitment to Diversity and Inclusion
We strive to create a diverse, inclusive, and safe environment for all our people, communities, and customers. Our leaders are committed to creating an inclusive work culture that enables transparency, flexibility, and unbiased attention to each and every PayU employee. We have zero tolerance for any form of prejudice, whether based on race, ethnicity, or personal faith.
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