Merchant Monitoring Senior Analyst LSC
- Bogotá DC
- Permanente
- Tiempo completo
- Conducting alert investigations in accordance with global policies, local procedures and tools aimed at meeting internal and external regulatory requirements. As a result of the investigation, report unusual merchant activities that might be related to sanctioned individuals, money laundering and terrorist financing.
- Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with Sales or Compliance contacts within the organization.
- Conducting rules-based monitoring on merchant transactions and investigating and escalating as appropriate.
- Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit, or any other related stakeholder to determine the compliance of a merchant/transaction with PayU and regulation policies.
- Ensure that all alert analysis and investigations are performed within timeframe provided in the policy complying with the SLA’s agreed with all the countries and other departments of PayU.
- Monitoring adherence to PayU’s Global Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
- Supporting efforts to remediate findings resulting from Internal and External Audit and quality examinations guaranteeing to comply with the determined KPI.
- Ensure that all assigned task items are completed on a timely basis complying with the agreed productivity indicators.
- Be a key member of the Merchant Monitoring Team, demonstrating self-drive in learning all processes within the team.
- Provide training and constant support to junior colleagues.
- Additional duties instructed by the Merchant Monitoring Leader or delegates in the collaboration and sometimes leadership of projects and special assignments, as required by the operation.**What you need to succeed**:- Graduating or Bachelor’s/University degree on Engineering, Economics, Finances, or management related disciplines (preferable)
- +3 years of experience in Financial Crime, Compliance or risk management in a financial services environment, e-commerce, payment processing or a combination thereof.
- Formal certifications in AML are a plus.**About us****Our Commitment To Building A Diverse And Inclusive Workforce**As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I; commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
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