Merchant Monitoring Analyst

hace 3 semanas


Buenos Aires, Argentina PayU A tiempo completo

**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 300.000+ 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.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

**About the role**:

- As a Merchant monitoring Analyst, you will be responsible for analyzing transactional data from all PayU Latam merchants to detect risks associated but not limited to credit, AML, TF, Negative Balance and Fraud, etc., by employing analytical methodologies to identify unusual transactional patterns. Aditionally, you will play a crucial role in proactively communicating with relevant stakeholders ensuring the implementation of actions to minimize potential losses to our merchants and PayU. Analysts are key part to the execution of our strategy, therefore, the role requires their focus on operational execution and towards key performance indicators (KPIs).

**What you will do**:

- Analyzing real time and post event alerts and investigating customers/transactions
- 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 or 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 will need to succeed**:

- Graduating or bachelor´s degree on Engineering, Economics, Statistics or Management related disciplines (preferable)
- +1 year 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.
- English: Intermediate

**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.



  • Buenos Aires, Argentina PayU A tiempo completo

    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...


  • Buenos Aires, Argentina Binance A tiempo completo

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Risk Analyst

    hace 5 días


    Buenos Aires, Argentina FIS Global A tiempo completo

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Travel Percentage**: 5 - 10% **What you will be doing** You will work closely with the Business to proactively identify, assess, mitigate, monitor and report on sector growth inherent to the Merchant Solutions business. You will play a vital role within a...

  • Application Support

    hace 4 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    About the Team The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in...

  • Business Analyst

    hace 3 días


    Capital Federal, Buenos Aires, Argentina HR NET A tiempo completo

    Join the investment firm focused in backing technology-related and Climate Positive companies around the world! We are looking for a Business Analyst to work remotely based in Argentina, offering support to three offices (Time zones: United States East and West Coast, and Europe). **Main objectives**: **Key responsibilities include**: **Sourcing**: mapping...


  • Buenos Aires, Argentina Cybele Software A tiempo completo

    At Cybele Software we help organizations extend the life and value of their software. Whether they are looking to improve and empower remote work or turn their business-critical legacy apps into modern SaaS, our software enables customers to focus on what's most important: expanding and evolving their business. To meet the challenges of our growing...


  • Buenos Aires, Argentina Boehringer Ingelheim S.A. A tiempo completo

    **The Position**: The purpose of the Accounts Receivable Analyst is to correctly process all the accounts receivable transactions in a timely and accurate manner according to the guidelines from the Head of Order to Cash. ***Tasks & responsibilities**: - Responsible for Accounts Receivable and Bank Accounting related activities in the Shared Service center...

  • Application Support

    hace 3 días


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    About the Team The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in...


  • Buenos Aires, Argentina Morgan Advanced Materials A tiempo completo

    Overview: **Morgan Advanced Materials** is a business rich in history and innovation. Founded in the UK in 1856, we have grown into a global organisation with 70 sites in 18 countries. Our model to serve our customers where they need us has led to a diversified product range using our unparalleled expertise in ceramic and carbon materials, which we exploit...


  • Buenos Aires, Argentina ManpowerGroup A tiempo completo

    ¡Tenemos una oportunidad para vos! Importante empresa multinacional de publicidad, ubicada en Martínez, Buenos Aires, se encuentra en la búsqueda de Data & Reporting Analyst. Las principales tareas del puesto serán: - Analizar la actividad en redes sociales de las propiedades de clientes actuales y potenciales. - Analizar las audiencias digitales y...

  • Analyst, Accounting

    hace 5 días


    Buenos Aires, Argentina Western Union A tiempo completo

    **Analyst, Accounting - Buenos Aires, Argentina** Do your talents lie with simplifying and improving accounting processes? Are you ready to offer up your skills in a global business that’s committed to moving money for better? Join Western Union as an Analyst, Accounting. **Motivated by our values: purpose driven, globally minded, and trustworthy &...


  • Buenos Aires, Argentina S&P Global A tiempo completo

    **The Role**: Data Analyst - European Language **Grade ( relevant for internal applicants only )**: 07 **The Location**: Buenos Aires **The Team**: The Private Equity and Advisory Profiles team delivers research, content and analytics about the private capital markets that primarily includes private equity firms, venture capital firms, incubators, etc....


  • Buenos Aires, Argentina Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...


  • Buenos Aires, Argentina KAMCHATKA SRL A tiempo completo

    Somos una empresa privada e independiente que provee servicios de marketing y publicidad a grandes marcas como Disney LA, Fox LA, Pepsico México, Avon South Cone, ExxonMobil, y Grupo Palenque US, entre otros. Estamos organizados en unidades de negocio: agencia, productora digital, media & social media y marketing de influencers. Estamos transitando un...

  • Treasury Analyst

    hace 3 días


    Buenos Aires, Argentina Beiersdorf S.A. (Argentina) A tiempo completo

    At Beiersdorf WE **CHANGE** PEOPLE´S **LIVES,** WE HAVE MEANINGFUL **CARE**ERS Reconocidas marcas como **NIVEA** y **Eucerin **reflejan lo que nos apasiona: el cuidado de la piel, para que esta esté saludable y que tú con orgullo la luzcas tal como es. Como líderes y expertos de la industria, buscamos talentos con ética, respeto hacia las diferencias e...


  • Buenos Aires, Argentina IQVIA A tiempo completo

    Job Overview Perform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting study data as required by the study protocol, applicable regulations and guidelines, and sponsor requirements. Essential Functions - Perform site monitoring visits (selection, initiation, monitoring and close-out visits) in accordance...


  • Capital Federal, Buenos Aires, Argentina Johnson & Johnson A tiempo completo

    We are searching for the best talent for Trade Marketing Analyst role to be in Buenos Aires, Argentina. PURPOSE: The Trade Marketing Analyst position at J&J Vision will support the ARG product manager in the execution of Argentina's Marketing initiatives, focusing 80% on Trade MKT activities and 20% on Consumer MKT activities of Argentina to help achieve...


  • Buenos Aires, Argentina Kimberly-Clark A tiempo completo

    Threat Detection and Response Analyst **If fresh thinking and a passion to win inspire you, come Unleash Your Power at Kimberly-Clark!** In this role, you are responsible to work collaboratively with peers and supervisors for providing effective threat detection and response through triage, investigation, communication, and reporting. Also leads the...


  • Buenos Aires, Buenos Aires C.F., Argentina United Nations Development Programme A tiempo completo

    Job DescriptionDescription –>UN Women, grounded in the vision of equality enshrined in the Charter of the United Nations, works for the elimination of discrimination against women and girls; the empowerment of women; and the achievement of equality between women and men as partners and beneficiaries of development, human rights, humanitarian action and...


  • Buenos Aires, Argentina Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered 150649 - Buenos Aires, Buenos Aires, Argentina **Job Summary** The position is responsible for monitoring the intercompany imports and exports, consolidating results and analyzing the statutory profitability by subcategory both for past and planned periods. **Responsibilities** **Day to Day** - Monitoring of intercompany...