PEP and Sanction Analyst

  • 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 1,800 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).

For more information, visit:



·         Review possible PEP (Political Exposed Person) and Sanction matches for Skrill, Neteller and PSC

·         Determine if the match is a true hit or false hit, at time further research may be required

·         Contact the client for further details where required

·         Escalate any anomalies of the process with the team leader

·         Report any true matches to the MLRO (Money Laundering Representative Officer)



Candidate Requirements


·         Bright graduate who is looking to build a career in the Financial services sector

·         Open-minded individual that is eager to challenge the status quo to deliver together with the team top results

·         Readiness to work in an international environment with the willingness to travel from time to time


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