Вход и регистрация Фирми | Потребители
05.08.2019, Ref.#: CA_MRT
★★★★★ Compliance Analyst, Merchant Review Team, Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Compliance Analyst,
Merchant Review Team


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.


  • Carrying out risk-based due diligence of existing clients and business partners during the account review process (e.g. checking the ownership structure, proof of ID, verification of business model etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts
  • Contact person for clients as well as working closely with our internal Operations Department, who are responsible for customer on-boarding, and the international Compliance Team
  • Carrying out standardized control measures as well as assisting with the preparation of regular reports
  • Participation in internal projects concerning product development and new markets
  • Pro-actively assisting in the development of existing systems and guidelines

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

Candidate Requirements

  • Bachelor’s or Master’s Degree in business or law would be an advantage, alternatively min. 3 years’ professional experience in Due Diligence
  • A minimum of 2 years‘ experience within the Financial Services industry is required
  • General Knowledge and Technical Skills
  • Knowledge of money-laundering-prevention as well as related legal aspects
  • Fluent in English
  • Proficient MS Office (especially Excel)
  • Interpersonal Skills
  • Proactive attitude, self-motivation
  • Analytical skills with an eye for detail
  • Advanced skills in reporting and data analysis
  • Demonstrates a strong sense of responsibility
  • Hands-on and international mindset

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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