Paysafe Limited (“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 25 years of online payment experience, an annualized transactional volume of $140 billion in 2023, and approximately 3,200 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 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:

• Review and completion of Compliance/KYC/KYB/Due Diligence/AML questionnaires, requests, queries from existing and new potential counterparties (banks, card scheme providers, payment services providers, etc.)
• Act as a single point of contact for all Paysafe departments/units as applicable for the purposes of receiving/reviewing and preparing Compliance/KYC/KYB/Due Diligence/AML questionnaires, requests, queries
• Cooperation with various stakeholders for gathering the necessary information/documents for the completion of Compliance/KYC/KYB/Due Diligence/AML questionnaires and responses to existing and new potential counterparties’ requests
• Ensure all requests/questionnaires/queries are duly and timely addressed, prepared and appropriately followed up
• Maintain relevant documentation/audit trail of the tasks/activities performed/completed with regard to Compliance/KYC/KYB/Due Diligence/AML questionnaires and requests
• Keep the internal tracker for questionnaires up-to-date
• Manage, coordinate, and support on a group level the AML/BSA audits (conducted by external audit companies, Internal Audit or Regulators) and other audits
• Act as a single point of contact for the auditors and various Paysafe teams during the audits – facilitating the communication and correspondence
• Work closely with the Senior Management Team and various Paysafe teams – gathering of the data and documents required by the auditors, reviewing and making sure the documents cover the auditors’ expectations and requirements, scheduling and conduct of walkthrough sessions
• Assist with the preparation of the audit reports – gathering feedback from the relevant stakeholders, organizing meetings, making sure the action plans are provided timely
• Follow up on the remediation plans – liaising with the stakeholders, gathering evidence for the remediation of the actions and providing them to the auditors
• Keep the internal tracker for remediation actions up-to-date
• Participate in projects and initiatives with focus on Audits & Questionnaires
• Support in developing Management Information (MI) on Audits & Questionnaires for the Compliance Management

To be successful you need to have:

• Degree in Finance, Economics, Business Administration or equivalent
• Experience in Compliance and AML/CTF topics
• Excellent organisational and communication skills
• Great interpersonal skills, self-motivated, innovative and experience working across departments
• Team minded
• Ability to work independently without direct supervision and strong sense of responsibility
• Fluent in written and spoken English
• Advanced skills in reporting and data analysis
• Proficient use of Microsoft Office applications particularly Excel, Word, Power Point
• Willing to do some travelling
• Knowledge of the E-Money Industry and E-Money Products is a big advantage

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.