Financial Crime Analyst

Описание

Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets, and online cash solutions.

Your key responsibilities:
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

Your qualification:

Experience with data analysis
Superb analytical skills
Ability to organize and analyze complex data sets
Strong interpersonal and organizational skills
Computer literacy and proficiency in Microsoft Office (Word, Excel, PowerPoint), Working with advanced data sets, pivot tables, statistical functions
Internet knowledge
General understanding of AML and AML suspicious activity, transaction monitoring, analytical tools, KYC is an advantage
Foreign language: English and additional is a plus
Working on shifts may be required as well as weekend coverage

We offer in return:
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, Work Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs);
Fun and collaborative working atmosphere;
One of the top 10 best designed offices in the world.

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.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

07.10.2020

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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