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22.07.2020, Ref.#: CAMM
★★★★★ Compliance Analyst Merchant Monitoring (Maternity Cover), Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Compliance Analyst Merchant Monitoring (Maternity Cover)

Paysafe Group (Paysafe) 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, card issuing and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over US $98 billion, and approximately 3,000 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.

Essential Duties:

  • Carrying out risk-based due diligence of new clients and business partners during the on-boarding 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
  • Assessing and remediating alerts flagged by our internal client and partner monitoring system
  • Pro-actively assisting in the development of existing systems and guidelines

To be successful you need to have:

  • A-Levels or equivalent
  • A minimum of 2 years of experience in the Financial Services industry is required
  • Previous experience in a compliance role an advantage, but not necessary
  • Knowledge of money-laundering-prevention as well as related legal aspects
  • Fluent in English
  • Proficient MS Office (especially Excel)
  • 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 mind-set

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, 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.

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.

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