Compliance Specialist, Audits and Questionnaires (2-year contract)

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. 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 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,000 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 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:

• Complete or support with the completion of Compliance-related questionnaires and requests, including KYC, KYB, Due Diligence, and AML documentation from counterparties such as banks, card schemes, merchants, and payment service providers
• Act as a coordination point or point of contact for internal departments regarding compliance-related queries and documentation needs
• Liaise and coordinate with internal stakeholders to collect and organize relevant information and materials to support timely and accurate responses
• Maintain tracking and documentation of all incoming and complete compliance requests and ensure proper follow-up and record-keeping
• May support with the management (e.g. organizing meetings, collecting stakeholders’ feedback, documentation, etc.) of group-level AML/CFT/BSA and other compliance audits and examinations
• May support with the preparation of presentations and summaries related to compliance activities
• Participate in compliance-related projects and initiatives as needed
• Contribute to the overall responsibilities and tasks of the Compliance team
• Perform ad hoc tasks and assignments as directed by the manager

To be successful you need to have:

• Fluency in English
• Experience in Compliance KYC/KYB/AML or due diligence role is considered a plus
• Strong communication skills, verbal and written
• Very good organizational and time-management skills
• Attention to detail
• Excellency in Microsoft Office tools (Excel, Word, PowerPoint)
• A proactive and collaborative approach to working with cross-functional teams

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, 4 days paid volunteering time a year through our Paysafe Giving initiative, 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 - we encourage our employees to embrace our flexible working approach. You will be expected to work from home and spend an average of three days a week at our Sofia office as part of our hybrid work model

Are you ready to take your career to the next level? Join our team that is inspired by a unified vision and propelled by passion.

Send your CV in English.

Only shortlisted candidates will be contacted for an interview.

Wondering how our interview process looks like now? Learn more here: https://bit.ly/paysafeinterviews

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.