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18.11.2020, Ref.#: CAMAR
★★★★★ Compliance Analyst - Merchants Review Team, Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време; Подходяща и за кандидати с малък или без опит
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Compliance Analyst - Merchants 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.

Your key responsibilities:

  • Carrying out risk-based due diligence of existing business clients and partners during the account review process (e.g. checking the ownership structure, proof of ID and address, verification of the business model, detailed check of the web page, etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorist acts.
  • Working closely with our internal Operations Department, responsible for merchant on-boarding, and the International Compliance Team.
  • Communication via email with business clients to ensure all data we store for them is up to date.
  • 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, policies and guidelines.

Your qualification:

  • 1+ years of experience in a similar role (related to Compliance, preferably in a company dealing with online payments)
  • Excellent command of English language
  • Good command of German language will be considered as an advantage
  • Good knowledge about how online payments work, major players, brands, etc.
  • University degree in Law/Economics/European Studies
  • Experience with Excel (incl. advanced functionalities)
  • Sound communication and interpersonal skills
  • Analytical skills and pro-active thinking
  • Attention to details and problem-solving skills
  • Ability to work independently
  • Ability to meet deadlines working under pressure

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, 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.

We look forward to your application

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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