Compliance Analyst (Ongoing Due Diligence) – PayPal

• *All interviews will be conducted remotely (online or by phone).

Pontica Solutions is an award-winning outsourcing company that specializes in delivering innovative customer experience (CX) solutions to our global clients in diverse industries such as High-Tech, FinTech, Healthcare, Games and Entertainment, E-commerce, Renewable Energy and Utilities, Logistics, and more.

Committed to excellence and continuous improvement, we transform our talent into high-quality experts, providing opportunities for learning and development, vertical and horizontal growth.

Our client is a global leader in digital payments and e‑wallet solutions, trusted by millions of users worldwide and at the forefront of financial technology, shaping the future of secure and convenient online transactions.

We are looking for an experienced professional to join our Risk and Underwriting team and contribute to our ongoing success.

What you will do in this role:

• Conduct Ongoing and Enhanced Due Diligence (ODD/EDD) reviews on high-risk corporate clients, assessing AML, CTF, sanctions, bribery, corruption, and reputational risks.
• Analyze complex corporate structures, beneficial ownership arrangements, source of funds/wealth information, and related documentation to identify potential risks and compliance concerns.
• Review information from public records, regulatory databases, financial reports, adverse media, and screening tools, investigating findings and evaluating potential red flags.
• Prepare due diligence assessments and risk recommendations, escalating high-risk cases in line with internal policies and regulatory requirements.
• Monitor client relationships through ongoing reviews and collaborate with Compliance, AML/KYC, Legal, Risk, and Business teams to ensure effective risk management and regulatory compliance.
• Stay up to date with regulatory developments, industry trends, and emerging financial crime risks.

What skills are needed:

• Fluency in English. Proficiency in an additional language (Spanish or German) is a plus.
• 2+ years of experience in AML, KYC, Compliance, Enhanced Due Diligence, Financial Crime, Risk Management, or a similar function.
• Experience reviewing complex corporate entities, multinational organizations, or clients operating in high-risk industries is highly desirable.
• Strong analytical, investigative, and communication skills, with the ability to assess risk and make sound decisions.
• Experience with due diligence and screening tools is an advantage.
• Strong attention to detail, critical thinking, and investigative mindset.
• Ability to manage multiple cases while meeting deadlines in a fast-paced environment.

What we offer:

• An attractive remuneration. Referral bonuses.
• Standard working week - Monday-Friday.
• Work in a premium Class A office space with all the amenities you need to thrive. Begin your role on-site, with the possibility of transitioning to a hybrid model after the probation period.
• 20 days of paid leave per year + 2 days off for volunteering.
• Full training provided.
• Additional health insurance and other social benefits. Exclusive discounts & offers.
• Digital food vouchers.
• Open-minded management team promoting innovation, and personal and professional development.
• Permanent employment; full-time.