Job Description

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 Merchant Monitoring team assignments;
• Address operational issues and stakeholders' concerns;
• Cooperate with Regulators, Legal, Compliance, Business and Technology Departments to improve merchant monitoring processes to the highest standards;
• Collaborate in a highly responsive team responsible for detecting suspicious merchant behavior.

Who are we looking for?

• 3+ years' experience or above in credit risk modelling, anti-money laundering, compliance monitoring or screening;
• Excellent understanding of AML regulations, policies, procedures;
• Significant experience in fraud risk monitoring and/or management;
• Hands-on experience with tools supporting analysis and reporting (tableau, excel and/or similar);
• Degree or above in Business Administration, Finance, Economics or relevant disciplines;
• Proficiency in both spoken and written Polish and English;
• Strong interpersonal and communication skills;
• Proficiency in analytical skills;
• Experience with SQL and/or Data Warehouse reporting would be an advantage.

What we offer?

• End-to-end responsibility for leading and improving the Merchant Monitoring process 
• Employment under a contract of employment
• Benefits: ability to develop one’s own package in MyBenefit system
• Access to an internal training platform
• 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

Our working environment:

• A diverse working environment within a multicultural setting
• An inclusive environment that ensures we listen to a diverse range of voices when making decisions
• A positive, get-things-done workplace
• A dynamic, constantly evolving space (change is par for the course – important you are comfortable with this)
• Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale
• A democratic work environment where you can drive your outcomes