Merchant Monitoring Analyst

Job description

Merchant Monitoring is a key part of our Operations team, focused on tracking the activity of PayU merchants across the EMEA region and keeping our portfolio safe. We work to identify and reduce risks such as AML, fraud, credit, and sanctions. Our daily work is based on Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations, in close cooperation with Compliance and Risk teams. We’re looking for an analyst who wants to help us take merchant monitoring to the next level. Sounds interesting? Keep reading to learn more about the role! Responsibilities: - Conduct investigation of suspicious transactions and/or merchant behavior incl. credit risk review, fraud detection, AML/CFT investigations; - Enhance analysis on unfavorable trends and changes of customer’s activity based on dedicated alerts, adverse media search and connected sources; - Manage investigations covering risk identified on alerts basis and identifying potential portfolio threats – preventing risks of insolvency, bankruptcy etc.; - Prepare and present reports related to credit and AML risk evaluation, and monitor AML-related issues and escalations; - Deliver active support on AML topics and Mercha...