Teams at Eneba

Analyze payments data, integrate complex data sources, maintain performance reports, monitor KPIs, and identify opportunities to optimize payment routing and reduce failures and costs. The role collaborates with Payment Operations, Product, Finance, Customer Support, analysts, and engineers to ensure data quality and deliver actionable insights through ad hoc analysis, dashboards, and automated reporting.

Own AML risk across marketplace products, assess money-laundering exposure, design controls and frameworks, lead investigations, prepare SAR-ready cases, conduct sanctions screening and CDD/EDD, analyze data, support regulatory reporting and EMI licensing readiness, and establish the AML roadmap while training colleagues.

Own complex technical hiring for engineering, data, platform infrastructure, and leadership roles. Develop global sourcing strategies, engage passive candidates, advise technical leaders, improve interview frameworks, optimize candidate experience, and use AI, analytics, and talent intelligence tools to strengthen recruiting productivity and hiring outcomes.