It starts here. Have a global impact on the world of payments. Paysafe is currently seeking an experienced Financial Crime Investigations Expert that specializes in detecting and preventing illegal financial activities like money laundering, fraud, and corruption. Their duty is to analyze complex financial data and transaction patterns in regard to our Ecash/Digital Wallets solution and identify suspicious activity, conduct thorough investigations, and compile detailed reports. What Paysafe stands for: Being open and honest. Keeping focused. Operating with Courage. Pioneering the future. Our values and culture are driven by Equality, Development, Social Responsibility, and Wellbeing. If you want to find out more about life at Paysafe, check out our careers page. How we work: We follow a hybrid working model, spending an average of three days per week at our office location. The office is located in Gresham Street next to St Paul’s Cathedral with easy access and transport links via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House. The impact you will have: Conducting investigations into fraud and money laundering activities on the Ecash/Digital Wallets distribution side, analyzing suspicious transactions and customer behavior Analyzing transaction patterns to identify risks and organized crime indicators with big data focus Ensuring FC KPIs are kept within risk appetite and managing daily reviews on financial activities Maintaining relationships with partners/external banks/merchants Collaborating with key internal stakeholders such as account management, the risk system team, data scientists, analytics, and compliance. Ensuring timely reporting of suspicious activities is in line with regulators like the FCA, CBI, and Italian FIU. Supporting automation and process improvements in financial crime detection Monitoring emerging fraud trends and regulatory developments Being exposed to different types of business channels (banking divisions, card schemes, and other local payment methods) and overcoming the complexities of products, geography, etc., in order to bring everything together What we’re looking for: 3 years of experience in financial crime/complex investigations in an eCommerce, Payments, Banking, or Gaming landscape Proficiency in SQL and MS Office Knowledge of visualization tools (Tableau) and real-time risk systems (Feedzai/Threat Metrix) BA degree in Business Administration, Economics, Statistics, Cyber Security, or equivalent experience Strong analytical skills with attention to detail Effective communicator and problem solver Familiarity with risk systems and fraud detection tools is beneficial Full English proficiency; additional languages (Spanish, German) are an advantage A snippet of what you’ll get in return: Make your day work for you with our flexible working hours. You decide what your holiday looks like with the option to buy or sell your holiday and carry over up to 5 days into the next year. Enjoy social events on our rooftop terrace with views onto St Pauls Cathedral. Our fully equipped facilities include showers, hairdryers and straighteners, and fresh towels. Start your day with a free breakfast, fresh fruit, and snacks. Take a breather in our dedicated wellbeing room. Spend time with those important to you with our enhanced paid family policies. Test our products Skrill and Neteller. Upon joining, we will award you £50 into each wallet. Enjoy our discounts on memberships via vitality including gyms, leisure centers, yoga/Pilates across the country. Need a new Laptop or TV? We offer support purchasing Apple and LG products via Stormfront technology. Join our six employee-led equality communities and help foster a workplace that celebrates diversity and creates opportunities to collaborate and learn. Give back to the community with four paid charity days. Kickstart your weekend early with our summer hours during June, July, and August with a 3pm finish every Friday. Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance, and more. What to expect next: Phone screen with Talent Acquisition Video interview with a Senior team member Video interview with Hiring Manager In-person Final HR interview with Talent Acquisition If you’re successful joining the team, you’ll be meeting our CEO in person during our new joiners breakfast in London – a great opportunity to network with your peers. Equal Employment Opportunity Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.