AML Portfolio Analyst- София

Описание

Paysafe Limited (“Paysafe”) (NYSE:PSFE) (PSFE.WS) is a leading specialized payments platform. 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 US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 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

Are you willing to join our team in Sofia?

Paysafe wants to support those affected by the current situation in Ukraine with their future employment. Please feel free to submit your application below and we'll get in touch with you soon.

Essential Duties:
Carrying out risk-based periodic reviews of existing business clients and partners (e.g. checking merchant’s transactions, ownership structure, business model, web page, financial statements, risk exposure, etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts
Forensic analysis of patterns and risks originating from transaction monitoring
Documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with internal and external partners, to define required actions
Evaluation of new anti-money laundering measures in the existing merchant portfolios and assessment of their effectiveness
Pro-actively assisting in the development of existing internal systems, processes, and guidelines
Partner with the wider Risk function and Commercial business units on merchant risk related issues.
Follow the Credit Risk Policy, escalate and report high risk profile merchant cases to Risk Management
Daily, weekly, monthly and ad-hoc reporting for external and internal stakeholders.

Your Profile:
Bachelor's degree desirable/Financial or Law degree preferred
Good understanding of AML/CTF requirements and financial crime risks associated with the range of services in financial services
Relevant Credit Risk/AML/Compliance experience, preferably in a Financial Institution
Ability to work independently and to liaise with other departments
Strong decision-making capabilities
Strong analytical and research skills
Ability to manage processes efficiently, with accuracy and attention to detail
A recognized AML/Compliance qualification will be considered as an advantage
Excellent communication skills in English, written and verbal
Team player adaptable to fast-paced and changing environment
Good planning, time management and prioritization skills
Very good knowledge of Microsoft office, especially Excel

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, 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:

Трудов опит:

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:

13.09.2022

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Paysafe Bulgaria EOOD може да получите ТУК