Compliance Analyst, Enhanced Due Diligence

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
Further information is available at www.paysafe.com.

What to expect:

• Carrying out risk-based due diligence of the highest-risk customers in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts
• Periodic due diligence checks of existing clients
• Maintains a high level of awareness and knowledge to effectively support and other related areas of responsibility
• Close collaboration with other teams on investigation of complex cases
• Escalating concerns in an appropriate and timely manner

To be successful you need to have:

• 1+ years of experience in a similar role (preferably in a company dealing with online payments)
• Excellent command of ENGLISH language
• A second foreign language would be considered a STRONG advantage
• Good knowledge about how online payments work, major players, brands, etc.
• Bachelor’s degree in Finance, Law, Business or other related field
• Experience with Excel (incl. advanced functionalities)
• Sound communication and interpersonal skills
• Analytical skills and pro-active thinking
• Attention to details and problem-solving skills
• Ability to work independently
• Ability to meet deadlines working under pressure

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:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

14.07.2022

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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