Financial Crime Analytics Expert

Paysafe is a leading payments platform seeking a Financial Crime Analytics Expert to analyze suspicious transactions, drive big data analysis, and technical reviews. The role involves working closely with internal colleagues and external partners to support effective anti-financial crime control implementation.

Requirements

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

Benefits

• Flexible working hours
• Option to buy or sell holiday and carry over up to 5 days into the next year
• Free breakfast, fresh fruit and snacks
• Dedicated wellbeing room
• Enhanced paid family policies
• Discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country
• Support purchasing Apple and LG products via Stormfront technology
• Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance and more