Compliance Analyst, Merchant Due Diligence Specialist

  • Paysafe
  • Sofia, Bulgaria
  • Jul 28, 2017
Full time Compliance Legal

Job Description

Paysafe provides digital payments and transaction-related solutions to businesses and consumers around the world. Paysafe makes transactions easy by enabling fast, convenient and secure ways to pay-before, pay-now and pay-later through its digital wallets, prepaid solution, payment processing and card issuing & acquiring products and services. We believe that every point of every payment should be relevant, simple and secure.

Our staff of over 2,300 includes more than 30 nationalities, based at our offices throughout the world.

With nearly two decades of experience, Paysafe is trusted by merchants, and by consumers in more than 200 countries and territories, to move and manage money via more than 100 payment types and 40 currencies. Paysafe offers multi-platform products with an emphasis on emerging payment technologies including mobile. Paysafe’s brand portfolio includes Skrill and NETELLER, MeritCard, paysafecard, Payolution and FANS Entertainment.

PaysafeGroup plc shares trade on the London Stock Exchange FTSE 250 under the symbol (PAYS.L).

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·         Carrying out risk-based due diligence of new clients and business partners during the on-boarding process (e.g. checking the ownership structure, proof of ID, verification of business model etc.) in accordance with external and internal policies relating to anti-money-laundering regulations and the financing of terrorism acts

·         Periodic due diligence checks of existing clients and business partners

·         Contact person for clients as well as working closely with our internal Operations Department, who are responsible for customer on-boarding, and the international Compliance Team

·         Carrying out standardized control measures as well as assisting with the preparation of regular reports

·         Participation in internal projects concerning product development and new markets

·         Pro-actively assisting in the development of existing systems and guidelines



Candidate Requirements


·         A-Levels or equivalent

·         A minimum of 2 years‘ experience within the Financial Services industry is required

·         Previous experience in a compliance role an advantage, but not necessary

·         Knowledge of money-laundering-prevention as well as related legal aspects

·         Fluent in English

·         Proficient MS Office (especially Excel)

·         Proactive attitude, self-motivation

·         Analytical skills with an eye for detail

·         Advanced skills in reporting and data analysis

·         Demonstrates a strong sense of responsibility

·         Hands-on and international mind-set


We offer


·         Opportunity to help write the history of a leading multinational company

·         Tailor-made training and ongoing development to help you get on the cutting edge of online payments

·         Merit-based career progression in a fast growing organization

·         Environment where product expertise, professional and personal commitment are rewarded

·         Competitive remuneration package which recognizes and encourages service excellence

·         Fun and collaborative working atmosphere

·         Cool new office 


Only shortlisted candidates will be contacted