About Pay U 

Pay U, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. 





We are looking for an AML & Risk Analyst who will be responsible for onboarding and reverification of Pay U Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations).



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.

KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,

Providing quality checks at the level compliant with internal regulations of the company,

2+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures,

~ Proven experience in the application of KYC/CDD requirements,

~ Experience in assessing and/or monitoring partners' risk,

~ Higher degree in law, banking, economy or related disciplines,

~ Proficiency in analytical skills,

~ Proficiency in both spoken and written English and Polish.





Full-time employment under a contract of employment,

Benefits: ability to develop one’s own package in My Benefit system,

Work in an international organization operating in a rapidly changing industry.



A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this),

A democratic work environment where you can drive your outcomes.

At Pay U, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Our Commitment To Building A Diverse And Inclusive Workforce 

At Pay U we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.