Senior Compliance Analyst, Consumer Compliance

Date: 22-Jul-2022

Location: Sofia, 23, BG, 1784

Company: Paysafe

Paysafe Limited (“Paysafe”) (NYSE:PSFE) (PSFE.WS) is a leading specialized 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 annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 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


Are you willing to join our team in Sofia or Varna?


Essential Duties:

  • Driving Enhanced Due Diligence (EDD)projects and serving as a trusted partner and subject matter expert to advise EDD operations team.
  • Serving as a joint custodian of Enhanced Due Diligence procedures with the EDD operations team
  • Proactively identifying opportunities for improvement on current KYC/EDD controls and leading the new control implementation
  • Working with the product team on tracking and assessing the performance of existing and new KYC vendors and identifying opportunities for more cost-effective compliance controls
  • Assisting in sanctions and KYC related case review upon request
  • Leading monthly and quarterly trainings to the EDD operations team


Your Profile:

  • 2-5 years of professional experience in a Compliance, Operations, or Audit role
  • Excellent written and verbal English skills, Bulgarian language would be a plus not essential
  • Experience in working in payments, or fintech, would be a big plus
  • Proactive, energetic with a strong sense of ownership is critical to the position
  • Ability to work in a fast-paced environment
  • Ability to work autonomously with minimum supervision
  • Excellent time management skills and ability to manage multiple tasks with different levels of priority


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.
  • One of the top 10 best designed offices in the world.


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