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Fraud and AML Analyst



IT, Accounting & Finance
Posted on Thursday, April 11, 2024

Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments.

Further information is available at www.paysafe.com.

What to Expect:

  • Ensure efficient identification and monitoring of customer activities and transactions considered suspicious.
  • Conduct proper investigation of suspicious customer behavior and money laundering alerts.
  • Ensure timely and efficient reporting of transactions considered suspicious
  • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
  • Handle development training for new employees
  • Ensure proper record-keeping of data collected and analyzed. Arrange weekly, bi-weekly, monthly, quarterly, and annual reports of completed work
  • Understand product specific AML risks and provide expertise for appropriate automated or manual solutions to mitigate those risks.
  • Identify and report potential weaknesses in processes
  • Monitor the efficiency of customer monitoring rules and complete updates when necessary
  • Research and understand changes in regulation.
  • Develop Anti Money Laundering guidance materials, controls, training resources and an internal handbook
  • Provide subject matter expertise to the business and respond to queries
  • Follow the high standards of the company in regards to quality and timeliness of responses
  • Analyse transaction monitoring alerts and related patterns and risks with the relevant fraud tools
  • Work on documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with internal and external partners, to define required actions
  • Assist in the ongoing enhancement of anti-money laundering solutions
  • Escalate patterns for new anti-fraud and anti-money laundering measures in the existing IT environment
  • Co-operate with international investigating authorities and our business partners
  • Assist with internal projects and communication with various stakeholders inside and outside of the company

To be successful you need to have:

  • Relevant working experience in Fraud & AML transaction monitoring is an advantage
  • Relevant experience within online payment industry is an advantage
  • Personal interest in Gaming / Gambling / Online Entertainment is appreciated
  • Experience with e-wallet payment solutions, crypto currencies, and prepaid products desirable
  • Experience in reporting desirable
  • Knowledge of ongoing threats regarding e-crime and money laundering
  • Excellent MS- Office (especially Excel) knowledge
  • Comprehensive data analysis skills
  • Adaptable, flexible, and willingness to embrace change
  • Full proficiency in English, additional language skills are an advantage (i.e. Spanish, German)

Additional benefits:

  • The opportunity to write the history of a leading and growing multinational company
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
  • Multiple career progression opportunities in a dynamic in-house business
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs)
  • Fun and collaborative working atmosphere
  • Flexible working model - we encourage our employees to embrace our flexible working approach. You will be expected to work from home and spend an average of three days a week at our Sofia office as part of our hybrid work model

Are you ready to take your career to the next level? Join our team that is inspired by a unified vision and propelled by passion.

Send your CV in English.

Only shortlisted candidates will be contacted for an interview.

Wondering how our interview process looks like now? Learn more here: https://bit.ly/paysafeinterviews

Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.