Financial Crime Monitoring Expert

Date: 23-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:

  • Review of daily transaction flow.
  • Investigation of different fraud and money laundering patterns and taking relevant actions in accordance with internal procedures and processes.
  • Users activity, accounts and documents evaluation and monitoring.
  • Тimely and efficient reporting of transactions considered suspicious.
  • Stay current with money laundering and terrorist financing behaviors and fraud trends, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
  • Participate in developing and testing of new tools and improvements to the existing products.
  • Communication with merchants, financial institutions and authorities.
  • Understand product specific AML and fraud risks and provide expertise for appropriate automated or manual solutions to mitigate those risks.
  • Research and understand changes in regulations.
  • Investigation of cases reported by external parties including but not limited to banks, merchants, acquirers, payment partners.
  • Understand Consumer concerns and problems, involve other departments to resolve them to increase Consumer satisfaction.
  • Deliver accurate administration and follow the high standards of the company in regards to quality and timeliness of responses.


Your Profile:

  • Experience with data analysis
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Strong interpersonal and organizational skills
  • Computer literacy and proficiency in Microsoft Office (Word, Excel, PowerPoint), Working with advanced data sets, pivot tables, statistical functions
  • Internet knowledge
  • General understanding of fraud and AML and suspicious activity, transaction monitoring, analytical tools, KYC is an advantage
  • Foreign language: English and additional is a plus
  • SQL knowledge is a plus
  • Ability to work on shifts as well as on weekends and national holidays.


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.