Merchant Due Diligence Analyst

Paysafe is a leading payments platform seeking a Merchant Due Diligence Analyst to carry out merchant reviews and provide expertise on AML/CTF requirements and financial crime risks. The role requires 2+ years of experience in merchant due diligence, preferably in a financial institution, and a good understanding of AML/CTF requirements and financial crime risks.

Requirements

• 2+ years of Merchant Due Diligence experience, preferably in a Financial Institution
• Bachelor's degree desirable/Financial or Law degree preferred
• Merchant Monitoring Experience is a must
• Good understanding of AML/CTF requirements and financial crime risks associated with the range of services in financial services
• Ability to work independently and to liaise with other departments
• Ability to manage processes efficiently, with accuracy and attention to detail
• A recognized AML/Compliance qualification will be considered as an advantage
• Excellent communication skills in English, written and verbal
• Team player adaptable to fast-paced and changing environment
• Good planning, time management and prioritization skills
• Very good knowledge of Microsoft office, especially Excel
• Fluency in Spanish will be considered an advantage

Benefits

• 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