Financial Crime Data Analyst (Maternity Cover)

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:
Analyze trends and transaction movements from a quantitative perspective
Close cooperation with other departments (e.g. marketing, payment network, VIP agents, …) to gain explanation for certain trends and movements
Investigate escalated complex ML suspicious cases as well as customer clusters/peer groups on acceptable use of our products
Assist with Product developments from a compliance perspective and ensure that compliant processes and proper countermeasures for ML are taken into consideration from an early stage.
Question and test current processes and products and drive developments to improve the ML security
Compile and distribute regular reports for senior level

Your qualification:
At least 2 years’ professional experience preferably in Fraud & Anti Money Laundering, Risk Assessment, or data analysis
Advanced skills in reporting and data analysis
Ability to investigate at database level and usage of BI tools (e.g. Tableau)
Basic skills in SQL and knowledge of different kinds of databases
German skills and fluent English skills required
Deep knowledge of metadata and technical parameters at different kinds of network communication (http, https, SSL, TCP, UDP, RDP, VPN…) or anonymization tools like TOR
Deep knowledge of ongoing threads regarding cybercrime, e.g. malware, ransomware, botnets, different exploit rootkits and other IT system vulnerabilities
Powers of deduction to translate manual processes to automated processes
Experience with prepaid products, e-wallet payment solutions or cryptocurrencies would be considered an advantage
Excellent MS- Office knowledge
Strong analytical skills with an eye for detail
Independent, collaborative and pro-active working style
Results-focused with good communication skills
A good team player, who works well under pressure
Hands-on mentality and an international mind-set

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.
We look forward to your application

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:

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

Образование:

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:

05.03.2021

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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