AML Analyst

About Paysafe

Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences. Further information is available at www.paysafe.com. 

Position to work hybrid in Lima, Peru. 

Important attached CV in English.

Role purpose:

• The AML analyst conduct in-depth investigations into potentially suspicious activity, perform due diligence, and prepare Suspicious Activity Reports (SARs) for regulatory submission is responsible for hands on reporting, analyst and flagging any anomalies in transactions.
• This includes checking and reviewing internal compliance policies, to monitor merchant transactions
• The AML Analyst will evaluate the alerts generated by the THX application for merchants who breach the rules.
• This role will also assist with the evaluation of the efficiency of the suggested additional controls via rules.

Responsibilities

• Investigation and analysis of alerts from the real-time transaction monitoring platform and escalates any suspicious or unusual activity
• Report anomalous events observed in transaction behaviour related to fraud and monitoring alerts based on AML factors.
• Analysis and preparation of presentations regarding anomalous behaviour observed over time.
• Prepare and send SAR (Suspicious Activity Reporting) documents to Compliance for proper handling.
• Identify pain points to develop solutions that simplify operational tasks in the processes involved.
• Assist in other fraud team processes, if required.

Technical skills

In-depth experience in Fraud or Risk roles, – using AML model (must have), Monitoring systems (Must Have) and SAR reporting (should have), Great Expectations (nice to Have) in a Fintech or Financial Services Industry.

Key Knowledge and qualifications

• In depth experience in metadata management, data quality, and reference data systems
• Strong understanding of financial crime typologies and AML regulations.
• Proficiency in using monitoring systems and investigative tools.
• Strong SQL experience and Python knowledge
• Ability to analyse transaction patterns and make informed decisions.
• 3+ years in the payments industry or in analytical roles within Risk or Compliance.
• Fluent in English
• Experience conducting holistic investigations and making risk-based recommendations

Why work at Paysafe?

• Career Growth: We offer continuous learning and development opportunities, empowering you to nurture your career in the dynamic world of online payments.
• Employee Benefits: In addition to a competitive salary, we offer health insurance, cancer and life insurance, 30 days of paid vacation, 4 paid volunteer days per year, summer hours (Dec-Mar), a birthday day off, and more.
• Work-Life Balance: We are committed to fostering a balanced work environment with flexibility, ensuring you have the opportunity to thrive both personally and professionally.

Equal Employment Opportunity

Paysafe offers equal employment opportunities to all its employees and applicants for employment and prohibits any form of discrimination based on ethnicity, religion, age, sex, nationality, disability, sexual orientation, gender identity or expression, or any other protected characteristic. This policy applies to all terms and conditions of employment. If you require any reasonable accommodation, please let us know. We are happy to assist you and look forward to hearing from you.