AML Portfolio Analyst

Date: 09-Sep-2022

Location: Sofia, 23, BG, 1784

Company: Paysafe

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading specialised 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 annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 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


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 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 (min. 2 years)
  • 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
  • Must have good knowledge of Microsoft office applications


Additional Benefits:

  • 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
  • Flexible working model by combining working from home with office collaboration days






Only shortlisted candidates will be contacted.



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.