Merchant Monitoring Analyst
Poznańonsitemid
Posted 1mo ago · via Lever
About this role
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 asAML, 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!
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Poznań. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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