BSA/AML Investigations Analyst

About Paysafe

Paysafe Limited (“Paysafe”) (NYSE: PSFE) is a leading specialized payments platform enabling businesses and consumers to transact seamlessly across payment processing, digital wallet, and online cash solutions. With over 20 years of experience, a global team of more than 3,400 employees, and an annualized transactional volume of $92B, Paysafe enables 70+ payment types in over 40 currencies worldwide.

Position Overview

The BSA/AML Investigations Analyst plays a critical role in supporting Skrill USA, Inc.’s compliance with BSA/AML, OFAC, and related regulatory obligations. The analyst conducts complex investigations into unusual, suspicious, or potentially illicit activity using a risk‑based approach and ensures timely and accurate regulatory reporting. This position operates in a hybrid work model.

Key Responsibilities

• Conduct comprehensive investigations into potential AML, CFT, fraud, OFAC, or other BSA-related violations and determine whether escalation or SAR filing is required.

• Prepare, draft, and submit Suspicious Activity Reports (SARs) with accuracy and within required regulatory timeframes.

• Perform fraud referral escalation assessments and determine if regulatory filings are warranted.

• Prepare Unusual Activity Reports (UARs) for Payment Processing merchants and coordinate with sponsor banks on related decisions and filings.

• Conduct transaction monitoring reviews and assessments to evaluate unusual or high‑risk activity requiring escalation, enhanced due diligence, or SAR consideration.

• Assess system‑generated alerts, rules‑based scenarios, and triggered events to determine risk exposure and recommend next steps.

• Respond to regulatory, legal, and law enforcement inquiries, including subpoena investigations.

• Review, validate, and resolve OFAC screening escalations, match/no‑match determinations, and process blocked or rejected transactions.

• Conduct research and documentation in support of USA PATRIOT Act Section 314(b) information sharing.

• Maintain detailed case documentation compliant with internal policy and regulatory standards.

• Produce dashboards, metrics, and investigative reporting to support oversight and transparency.

• Participate in testing, quality reviews, control enhancements, and process improvement initiatives.

• Provide AML/OFAC guidance to internal partners and assist with onboarding and training.

Qualifications

Required:

• Experience in AML, CFT, fraud, or SAR‑related investigations.

• Strong analytical, investigative, and decision‑making skills.

• Excellent written and verbal communication skills.

• Ability to manage competing priorities in a high‑volume, regulatory‑driven environment.

• Proficiency with Microsoft Excel, Word, and investigative or case management tools.

• Bachelor’s degree or 5+ years of relevant experience.

Preferred:

• CAMS or equivalent AML certification.

• Experience with third‑party KYC/EDD vendors or screening systems.

Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees and applicants and prohibits discrimination of any kind. Reasonable accommodations are available upon request.