Compliance Risk Manager
hace 1 mes
PayU, a leading fintech company, is redefining the way people buy and sell online. As a global payment service provider, we deploy over 400 payment methods and PCI-certified platforms to process millions of payments daily. Our mission is to create a world without financial borders where everyone can prosper.
About the Role
- Develop and implement anti-money laundering strategies, aligned with our mission and current regulations.
- Analyze transactional data to detect suspicious activity and present findings to the Compliance Committee.
- Collaborate with stakeholders to ensure compliance with FATCA/CRS regulations and maintain the SARLAFT risk matrix.
- Support the creation of reports on suspicious transactions and respond to audits.
- Conduct risk analyses for onboarding high-risk clients, products, and channels.
What You Need to Succeed
- 2+ years of experience in AML-related roles.
- Preferred: Diploma or certification in AML.
- 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 strive to create a diverse and inclusive work environment where everyone feels valued and empowered to succeed. Our commitment to building a diverse and inclusive workforce is reflected in our mission to create a world without financial borders.
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