Fraud & Aml Analyst

4 days ago

Jakarta, Indonesia Paysafe Full time

**Anti-Fraud and AML Analyst**

**This role can be based in Gibraltar or Sofia**

**Introduction**

We are looking for an Anti-Fraud and AML Analyst to join our team either in Gibraltar, Sofia, or Vienna office. In this role you will be joining a friendly, international team working in a fast-paced, industry leading business. You will be responsible for supporting our eCash business covering our Paysafecard products. Currently the majority of us work from home but in the future, we will be offering a hybrid model of office and remote based work.

**Your responsibilities**
- Analysis of transaction monitoring alerts and related patterns and risks with the relevant fraud tools
- Documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with internal and external partners, to define required actions
- Assistance in the ongoing enhancement of anti-money laundering solutions
- Escalation of patterns for new anti-fraud and anti-money laundering measures in the existing IT environment
- Co-operation with international investigating authorities and our business partners
- Assistance with internal projects and communication with various stakeholders inside and outside of the company
**We offer**
- If you are passionate about investigating fraud and money laundering trends, techniques, and tactics you will find a challenging and rewarding environment to develop your skills and expertise further
- Work in a fast paced and evolving business with international background
- Find a personal atmosphere where successfully reached goals gets celebrated at team events
- Work in a modern working environment with many benefits
- Develop your career and find international opportunities
**Your profile**
- (3+ years of) experience in the Fraud/AML/risk area
- Comprehensive data analysis skills and advanced reporting skills
- Basic skills in SQL and knowledge of different kinds of databases
- Deep knowledge of ongoing threats regarding e-crime and money laundering
- Powers of deduction to translate manual processes to automated processes
- Fluent English is essential
- Any other language skills would be beneficial especially German
- Excellent MS- Office (especially Excel) knowledge
- Experience with e-wallet payment solutions, crypto currencies, and prepaid products is desirable
**Equal Employment Opportunity**

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.

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