Merchant Monitoring Analyst

Job description

Merchant Monitoring is one of the basic pillars of the Operations Department responsible for reviewing current activity of PayU Merchants in the EMEA region, as well as the enhancing check and controls of company’s portfolio to reduce several risks such as AML, Frauds, Credit Risk, Sanctions. The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team. The role is dedicated to providing support in merchants ' behavior analysis with enhanced verification and escalation of unusual patterns. Additionally, it also takes part in creating an overall framework dedicated to preventing negative consequences and implementing additional security measures. And now we are looking an analyst who would like to be a part of this team and bring our merchant monitoring to the next level. Excited yet? Continue reading to find out 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...