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About Paysafe
Paysafe (NYSE: PSFE) (PSFE.WS) is a leading specialized payments platform. 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 over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12 countries, Paysafe connects businesses and consumers across 100 payment types in over 40 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.
Are you ready to make an impact? Join our team that is inspired by a unified vision and propelled by passion.
To help us fuel accelerated growth, we are looking for an experienced BSA/AML Investigations Analyst. This role is based in our North American HQ in Jacksonville, FL and offers a flexible hybrid work environment where you will have a blend of in office days and remote working days.
Position Overview:
This position maintains a high degree of responsibility and serves a critical role in ensuring Skrill USA, Inc. ongoing compliance. This position is responsible for the review, assessment, and the due diligence of consumers as part of BSA/AML program to aide in the detection of potential money laundering, terrorist financing and fraud using a risk-based approach while applying the company’s BSA/AML and OFAC Compliance Program and related policies and procedures.
Your responsibilities would include:
You have:
Flexible Working and Location:
In recognition of supporting employee flexibility, Paysafe has adopted a flexible workplace approach; whereas employees may have the option to work either from their home or in the office. Some employees may have business requirements to be in the office a specific number of days and/or specific days of the week, as determined by line managers; therefore, employees need to live within a commutable distance to their assigned office. This position’s assigned office will be located in our Jacksonville, FL office.
Life at Paysafe:
Our culture values humility, high trust & autonomy, a desire for excellence and meeting commitments, strong team cohesion, a sense of urgency, a desire to learn, pragmatically pushing boundaries, and accomplishing goals that have a direct business impact. We encourage you to apply even if your experience does not exactly align as we value diverse thoughts, experience, and backgrounds.
Equal Employment Opportunity
We provide equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments, please let us know. We will be happy to help and look forward to hearing from you.
Full Time
$61k-82k (estimate)
02/26/2024
04/29/2024
paysafe.com
LOS ANGELES, CA
3,000 - 7,500
2005
GUILLERMO RAMIREZ
$500M - $1B
Paysafe Limited (Paysafe) (PSFE: NYSE) (PSFE.WS) is a leading specialized payments platform. 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 over 20 years of online payment experience, an annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 payment types in over 40 currencies around the world. Delivered through an integrat...ed 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. For more information, visit www.paysafe.com. Follow us on Twitter: www.twitter.com/PlugIntoPaysafe Visit our Blog: https://stories.paysafe.com
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