Financial Crime Analytics Expert

Paysafe is a leading payments platform looking for a Financial Crime Analytics Expert to join their team. The role involves using analytical expertise to drive big data analysis and technical reviews, covering specific segments of global consumer portfolios. The successful candidate will have the opportunity to work closely with internal colleagues and external partners, and will be expected to grow fast and gain rapid exposure across the business.

Requirements

• 2-3+ years of experience in conducting data / technical analysis
• Degree education in a STEM subject
• Experience working with databases / analytics: SQL, Python, and familiarity in using visualisation tools such as Tableau or Power BI
• Effective communication skills, ability to evaluate large data sets / clusters for review optimization and segmentation
• Full English proficiency; additional languages (Spanish, German) are an advantage
• Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage

Benefits

• Competitive remuneration
• Social benefits package (25 days annual paid leave, 4 days paid volunteering time a year through our Paysafe Giving initiative, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs)
• Flexible working model - we encourage our employees to embrace our flexible working approach. You will be expected to work from home and spend an average of three days a week at our Sofia office as part of our hybrid work model