Financial Crime Investigations Expert (working hours 11am - 8pm)

Date: 18-Mar-2023

Location: Sofia, 23, BG, 1784

Company: Paysafe

Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) 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 over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ 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:


  • Investigating all criminal and suspicious activities directed toward the organization and its clients ensuring that proper policy/procedures and legal requirements are followed
  • Preparing and presenting comprehensive status reports for management on all circumstances of high concern and final summaries reporting investigative results
  • Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate notes in case management software
  • Conducting investigations and escalations of money laundering including filings of Suspicious Activity Reports (SARs) to the MLRO in a timely manner
  • Collaborate with various internal departments to identify unusual activities and transactions, and escalate them as required
  • Monitoring existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets
  • Conducting reviews of customers who match individual names and entities identified by government sources and reports as suspected or affiliated with terrorism, money laundering or other financial crimes


Your Profile:


  • Ideally prior experience in reviewing transaction monitoring alerts in Payment Processing and/or Acquiring
  • Prior experience in Fraud and AML transaction monitoring
  • Comprehensive data analysis skills
  • Experience in reporting desirable
  • Basic skills in SQL and knowledge of different kinds of databases
  • Deep knowledge of ongoing threats regarding e-crime and money laundering
  • Fluent in English. Additional languages are an advantage
  • Experience in dealing with AML regulations would be an advantage
  • Excellent MS-Office (especially Excel) knowledge
  • Experience with e-wallet payment solutions, crypto currencies, and prepaid products desirable


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, 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.