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13.05.2019, Ref.#: PEP&SA
★★★★★ PEP & Sanction Analyst, Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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PEP & Sanction Analyst


Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.


  • Review possible PEP (Political Exposed Person) and Sanction matches for Skrill, Neteller and PSC
  • Determine if the match is a true hit or false hit, at time further research may be required
  • Contact the client for further details where required
  • Escalate any anomalies of the process with the team leader
  • Report any true matches to the MLRO (Money Laundering Representative Officer)

Candidate Requirements

  • Bright graduate who is looking to build a career in the Financial services sector
  • Open-minded individual that is eager to challenge the status quo to deliver together with the team top results
  • Readiness to work in an international environment with the willingness to travel from time to time

We Offer

  • 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, Work Life Coaching Program, 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

Are you ready to take your career to the next level?

Send your Cover Letter and CV in English. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.

Only shortlisted candidates will be contacted for an interview.

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