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Financial Crime Investigations Expert

Paysafe

Paysafe

This job is no longer accepting applications

See open jobs at Paysafe.
Accounting & Finance
Posted on Tuesday, January 16, 2024

Financial Crime Investigations Expert

What to expect:

  • Daily analysis of transactions for identifying suspicious activity and spotting organized crime indicators
  • Conduct in-depth investigations of suspicious customer behaviour and money laundering alerts
  • Monitor the efficiency of system controls and processes
  • Ensure timely and efficient reporting of transactions considered suspicious
  • Permanent monitoring of existing, new or emerging financial crime trends, in-depth analysis

Your Profile:

  • BA degree in Business Administration, Economics, Statistics, Cyber Security or equivalent education/experience
  • 2+ years experience in any of Ecommerce/Payments/Crypto/Gaming/Gambling industry
  • Previous experience or interest in anti-fraud, AML, cyber-crime, KYC topics
  • Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally
  • Excellent MS Office knowledge (especially Excel)
  • High attention to detail, good analytical skills and logical thinking
  • Strong communication and interpersonal skills
  • Strong initiative and dedication to quality
  • Adaptability, flexibility & willingness to embrace change
  • Self-motivated, with strong sense of initiative and quality
  • Interest in automating manual processes
  • ​Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)

Advantageous experience:

  • Understanding of SQL and databases, as well as experience working with Splunk / Tableau
  • Knowledge of antifraud solutions/risk systems/device fingerprint tools

This job is no longer accepting applications

See open jobs at Paysafe.