Financial Crime Intelligence Analyst
Investigate complex financial activities, serve as a point of contact for RFIs, and collaborate within a diverse, hybrid team. Excellent perks, growth, and impact on payment security.
Role Overview and Offer
Paysafe is seeking a Financial Crime Intelligence Analyst to join their dynamic team. The role is full-time, based on a hybrid work model, with strong focus on career growth and well-being.
Though specific salary is not disclosed, Paysafe’s package includes private health insurance, flexible holidays, and family-friendly policies. Perks also extend to free breakfast and early summer hours.
The position targets candidates with at least two years’ experience in AML, fraud, or risk-related fields. English fluency is essential, while skills in analytics or additional languages are a plus.
The company values are underpinned by openness, honesty, courage, and pioneering spirit. Paysafe commits strongly to development, equality, and social responsibility.
Applicants can expect a multi-stage interview process including phone, video, and in-person interviews. Paysafe promises an equal opportunity environment prioritising diversity and mutual respect.
Key Responsibilities
The analyst is primarily responsible for handling Requests for Information (RFIs) from partners and law enforcement. Duties involve reviewing customer activity, transaction flows, and escalating cases as needed.
Supporting reimbursement reviews and internal escalations, the analyst must document findings and maintain high-quality case records. There is also opportunity to suggest and implement process improvements.
Collaboration with internal teams such as Compliance, Risk Systems, and Operations is crucial to ensure best practices and regulatory adherence are met. Strong stakeholder skills are an asset.
The role evolves towards insight-driven intelligence, allowing analysts to contribute to identifying trends and risk mitigation. Familiarity with case management tools, such as Salesforce or Jira, is helpful.
Candidates may also benefit from exposure to data analytics tools and a genuine willingness to go beyond routine tasks, engaging deeply with complex cases.
Pros of the Position
Paysafe’s inclusive culture and excellent package makes this role appealing. Flexible holidays, private medical benefits, and family policies enhance work-life balance.
The team encourages curiosity and adaptability, promoting personal growth and the freedom to shape internal processes. Professional development is supported and initiatives are welcome.
Cons to Consider
While the role is rewarding, it is often high-volume and deadline-driven. Navigating regulatory complexities can be demanding, and ambiguity is part of daily routines.
It also requires ongoing learning and flexibility, especially if you are new to anti-financial crime or have limited analytics experience. Pressure to maintain compliance may be a challenge.
Final Verdict
This opportunity stands out for professionals with risk, AML, or analytical backgrounds seeking growth. The package, positive culture, and hybrid work style make it an attractive prospect.
Paysafe’s focus on diversity, innovation, and reward ensures candidates have lasting support and opportunities to advance their careers within a reputable, global payments platform.
