PayU

AML Compliance Leader

PayU

full-time

Posted on:

Location Type: Hybrid

Location: Poznań • 🇵🇱 Poland

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Job Level

Senior

About the role

  • Managing the work of the AML compliance team and ensuring timely completion of key tasks.
  • Overseeing AML/CFT processes and supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes.
  • Providing advice on AML/CTF, sanctions, and PEP matters to AML Team members and other stakeholders.
  • Performing the functions of the MLRO for Poland, in line with legal requirements and regulatory recommendations, including cooperation with relevant authorities.
  • Leading periodic reviews and quality control over AML/CFT processes, proposing and implementing improvements based on findings.
  • Ensuring proper design of products and services in accordance with AML/CFT regulations.
  • Designing and implementing AML/CFT-related internal regulations.
  • Conducting AML/CFT training sessions.
  • Maintaining relations with regulators, including CRBR reporting, asset freeze reporting, and submitting information to the GIIF on suspicious transactions.
  • Participating in audits conducted by supervisory authorities.

Requirements

  • 4+ years of experience in compliance or an AML team within a financial institution.
  • Knowledge of the payment or financial services industries, particularly AML laws applicable to payment service providers.
  • Strong people leadership skills; proven ability to lead and influence teams in fast paced environment while keeping up with business priorities
  • Excellent understanding of AML/CFT regulations, policies, procedures
  • Exceptional drafting, communication, and stakeholder management skills to articulate complex data clearly.
  • Proven track record of building and delivering improvement projects in the AML area on a company level
  • Strong decision-making skills in high-volume, risk-sensitive environments
  • Proficiency in both spoken and written English and Polish
Benefits
  • Responsibility for leading and improving the AML/CTF compliance process in CEE region
  • Full-time employment under a contract of employment.
  • Benefits: ability to develop one’s own package in MyBenefit system.
  • 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.
  • Work in an international environment where you work with foreign languages on an everyday basis.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AML complianceCFT processesKYC systemsAML regulationsAML trainingregulatory reportingrisk managementaudit participationprocess improvementstakeholder management
Soft skills
people leadershipcommunicationdecision-makingteam influenceorganizational skillsdrafting skillsrelationship managementproblem-solvingadaptabilityproject delivery