Compliance Officer & AML Data Analyst (m/f)


      Wien - vor 1 Monat

      Compliance Officer & AML Data Analyst (m/f)




      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

      • Analyse trends and transaction movements from a quantitative perspective
      • Close cooperation with other departments (e.g. marketing, payment network, VIP agents, …) to gain an explanation for certain trends and movements
      • Investigate escalated cases where complex ML suspicions have been identified as well as customer clusters/peer groups on acceptable use of our products
      • Assist with Product developments from a compliance perspective and ensure that compliant processes and proper countermeasures for ML are taken into consideration from an early stage.
      • Question and test current processes and products and drive developments to improve the ML security
      • Compile and distribute regular reports for senior level

      Your profile

      • A-levels or equivalent, with at least 2 years' professional experience preferably in Fraud & Anti Money Laundering, Risk Assessment or data analysis
      • Ability to investigate at database level and usage of BI tools (e.g. Tableau) as well as basic skills in SQL
      • Deep knowledge of meta data and technical parameters at different kinds of network communication (http, https, SSL, TCP, UDP, RDP, VPN…) or anonymization tools like TOR
      • Knowledge of ongoing threads regarding cybercrime, e.g. malware, ransomware, botnets, different exploit rootkits and other IT system vulnerabilities
      • Powers of deduction to translate manual processes to automated processes
      • Experience with prepaid products, e-wallet payment solutions or crypto currencies desirable
      • Excellent MS-Office knowledge (especially Excel)
      • German skills and fluent English skills required
      • Strong analytical skills with an eye for detail as well as affinity for numbers
      • Independent, collaborative and pro-active working style
      • Results-focused with good communication skills

      We Offer

      • Challenging and rewarding environment to develop your skills and expertise further
      • A fast paced and evolving business with international background
      • Personal atmosphere where successfully reached goals get celebrated at team events
      • A modern office providing an open and friendly working atmosphere
      • International development and career opportunities
      • Flexi-time, mobile working and other great company benefits
      • An annual gross salary starting from EUR 30.000,00 with a view to increase based on the qualification and experience

      If you are interested in joining our team,
      please apply with your CV and cover letter online.

      Take a look and visit us!