Senior AML & Risk Analyst
PayU GPO, A Rapyd CompanyGreater Poland Voivodeship, Poland • Warsaw, Masovian Voivodeship, Poland
Posted February 3, 2026
Full Time
About the Company
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
Job Description
We are looking for a Senior AML & Risk Analyst to be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process. The role involves KYC and AML analysis, quality checks, and minimizing financial risk.
Requirements
- 4+ years of experience in AML/CTF roles
- Extensive knowledge of applicable procedures
- Proven experience in the application of KYC/CDD requirements
- Prior experience contributing to process/quality improvement projects within AML/KYC processes
- Experience in assessing and/or monitoring partners' risk
- 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