PayU

AML Officer

PayU

full-time

Posted on:

Location Type: Hybrid

Location: Poznań • Poland

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About the role

  • Developing and maintaining AML policies and procedures in line with relevant regulations and best practices.
  • Supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes.
  • Providing advice on AML/CTF, sanctions, and PEP matters.
  • 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.
  • Keeping up-to-date with AML regulations, emerging trends, and industry standards to ensure ongoing compliance.
  • Assisting in audits and assessments conducted by internal and external parties to evaluate AML programs and controls.

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.
  • Excellent understanding of AML/CFT regulations, policies, procedures.
  • Proven ability to analyze complex data and draw actionable conclusions.
  • 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.
  • 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 & Tools
AML policiesAML proceduresKYC systemsAML/CFT regulationsAML/CFT trainingdata analysiscompliance auditsrisk managementinternal regulationsimprovement projects
Soft Skills
communication skillsstakeholder managementdecision-makingdrafting skillsanalytical skillsorganizational skillsleadershipproblem-solvingadaptabilityteam collaboration