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:

　　Daily analysis of transactions for identifying suspicious activity and spotting organized crime indicatorsConduct in-depth investigations on alerts, identifying suspicious customer behaviour around financial crime (ML, ABC, TF, Sanctions primarily), abuse and fraudMake use of state-of the-art technology available, and track the efficiency of system controls and processesEnsure timely and efficient reporting of transactions considered suspicious via the relevant channelsPermanent 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/experience2+ years experience in any of Ecommerce/Payments/Crypto/Gaming/Gambling industryPrevious experience or interest in AML, with additional anti-fraud, cyber-crime, KYC topics preferredKnowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionallyExcellent MS Office knowledge (especially Excel)High attention to detail, good analytical skills and logical thinkingStrong communication and interpersonal skillsStrong initiative and dedication to qualityAdaptability, flexibility & willingness to embrace changeSelf-motivated, with strong sense of initiative and qualityInterest in automating manual processesFull 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 / TableauKnowledge 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.