AddressPaysafe (“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:
- Daily analysis of transactions for identifying suspicious activity and spotting organized crime indicators
- Conduct in-depth investigations on alerts, identifying suspicious customer behaviour around Financial Crime (ML, ABC, TF, Sanctions primarily), abuse and fraud
- Make use of state-of the-art technology available, and track the efficiency of system controls and processes
- Ensure timely and efficient reporting of transactions considered suspicious via the relevant channels
- 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 AML, with additional anti-fraud, cyber-crime, KYC topics preferred
- 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
Equal Employment Opportunity
Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.
