AML & Risk Analyst
PayU GPO, A Rapyd CompanyGreater Poland Voivodeship, Poland • Masovian Voivodeship, Poland
Posted December 4, 2025
Full Time
About the Company
PayU is a global fintech investor and our vision is to build a world without financial borders where everyone can prosper.
Job Description
We are looking for an AML & Risk Analyst to join our team. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. The role involves onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process.
Requirements
- 2+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures
- Proven experience in the application of KYC/CDD requirements
- Experience in assessing and/or monitoring partners' risk
- Knowledge of the Regulations of Payment Organizations in terms of risk and security
- Higher degree in law, banking, economy or related disciplines
- Proficiency in analytical skills
- Proficiency in both spoken and written English and Polish
Benefits
- Ability to develop one's own package in MyBenefit system
- Access to an internal training platform
- Friendly work atmosphere in a young cooperation-driven team
- Work in an international organization operating in a rapidly changing industry