FinCrime Monitoring Manager EMEA

About PayU PayU, 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 + merchants and millions of consumers. 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. FinCrime Monitoring is a strategic function within our Operations Department, acting as a frontline defense in the detection, prevention, and mitigation of financial crime across PayU's EMEA merchant portfolio. The team monitors activity patterns and works to minimize risks related to AML, fraud, sanctions exposure, and credit defaults. As a FinCrime Monitoring Manager you will play a key role in strengthening our AML/CFT operations and building a bes...

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