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AML Analyst

AML Analyst

PaysafeLima Metropolitana, Lima, Peru
Hace 4 días
Descripción del trabajo

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About Paysafe

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3 000 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile‑initiated transactions, real‑time analytics and the convergence between brick‑and‑mortar and online payments. Further information is available at www.paysafe.com.

Scope

The AML analyst conducts in‑depth investigations into potentially suspicious activity, performs due diligence, and prepares Suspicious Activity Reports (SARs) for regulatory submission. Responsibilities include hands‑on reporting, analysis, and flagging any anomalies in transactions. This includes checking and reviewing internal compliance policies to monitor merchant transactions. The AML Analyst evaluates the alerts generated by the THX application for merchants who breach the rules and assists with the evaluation of the efficiency of the suggested additional controls via rules.

Responsabilities

  • Investigation and analysis of alerts from the real‑time transaction monitoring platform and escalation of any suspicious or unusual activity
  • Report anomalous events observed in transaction behaviour related to fraud and monitoring alerts based on AML factors
  • Analysis and preparation of presentations regarding anomalous behaviour observed over time
  • Prepare and send SAR documents to Compliance for proper handling
  • Identify pain points to develop solutions that simplify operational tasks in the processes involved

Technical Skills

  • Assist in other fraud team processes, if required
  • In‑depth experience in Fraud or Risk roles, using AML model (must have), monitoring systems (must have) and SAR reporting (should have); Great Expectations (nice to have) in a Fintech or Financial Services Industry

    • Key Knowledge And Qualifications

  • In‑depth experience in metadata management, data quality, and reference data systems
  • Strong understanding of financial crime typologies and AML regulations
  • Proficiency in using monitoring systems and investigative tools
  • Ability to analyse transaction patterns and make informed decisions
  • 3+ years in the payments industry or in analytical roles within Risk or Compliance
  • Experience conducting holistic investigations and making risk‑based recommendations

    • Why work at Paysafe?

  • Career Growth : We offer continuous learning and development opportunities, empowering you to nurture your career in the dynamic world of online payments
  • Employee Benefits : In addition to a competitive salary, we offer health insurance, cancer and life insurance, 30 days of paid vacation, 4 paid volunteer days per year, summer hours (Dec‑Mar), a birthday day off, and more
  • Work‑Life Balance : We are committed to fostering a balanced work environment with flexibility, ensuring you have the opportunity to thrive both personally and professionally

    • Equal Employment Opportunity

    Paysafe offers equal employment opportunities to all its employees and applicants for employment and prohibits any form of discrimination based on ethnicity, religion, age, sex, nationality, disability, sexual orientation, gender identity or expression, or any other protected characteristic. This policy applies to all terms and conditions of employment. If you require any reasonable accommodation, please let us know. We are happy to assist you and look forward to hearing from you.

    Seniority level

  • Not Applicable

    • Employment type

  • Full‑time

    • Job function

  • Legal, General Business, and Analyst

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    Aml Analyst • Lima Metropolitana, Lima, Peru