Senior Financial Crime Intelligence Manager

Senior Financial Crime Intelligence Manager

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a team of financial crime specialists and enhance case analysis through data automation.
  • Company: Join Paysafe, a global leader in payment solutions with 29 years of experience.
  • Benefits: Enjoy flexible hours, social events, free snacks, and comprehensive health benefits.
  • Why this job: Make a global impact in payments while working in a supportive and innovative culture.
  • Qualifications: Leadership experience in financial crime, strong AML knowledge, and project management skills required.
  • Other info: Hybrid work model with a vibrant office near St Paul’s Cathedral.

The predicted salary is between 43200 - 72000 £ per year.

About Paysafe

Paysafe is a leading payments platform with extensive experience serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable seamless transactions through industry-leading payment processing, digital wallets, and online cash solutions. With 29 years of online payment experience, an anticipated transactional volume of $152 billion in 2024, and around 3,300 employees across more than 12 countries, Paysafe connects businesses and consumers through 260 payment types in 48 currencies worldwide. Our solutions focus on mobile transactions, real-time analytics, and integrating brick-and-mortar with online payments.

Join us to make a global impact in payments. Paysafe is hiring a Senior Financial Crime Intelligence Manager to lead our team in London.

Our values:

  • Being open and honest
  • Staying focused
  • Operating with courage
  • Pioneering the future

Our culture emphasizes Equality, Development, Social Responsibility, and Wellbeing. Learn more about life at Paysafe on our careers page.

Work environment: We adopt a hybrid model, with about three days per week in our London office located near St Paul’s Cathedral, with excellent transport links via St Paul’s, Bank, Cannon Street, and other stations.

Impact of the role:

  • Lead and develop a team of 14 financial crime specialists across multiple geographies and business units
  • Utilize data and automate intelligence gathering
  • Improve case analysis, automation, and team efficiency
  • Coordinate with external partners such as investigative units, police, banks, and regulators
  • Collaborate internally and externally to implement effective solutions promptly
  • Analyze RFIs and suspicious activities to identify organized crime
  • Define and monitor KPIs related to financial crime

Candidate requirements:

  • Leadership experience with direct and indirect reports
  • Proven success in regulatory and operational financial crime deliverables
  • Strong AML knowledge and understanding of fraud typologies
  • Experience in large-scale investigations in AML, fraud, and cybercrime
  • Experience automating manual processes and leading projects
  • Engagement with regulators across regions
  • Fluent English; additional languages like Spanish or German are advantageous

Benefits include:

  • Flexible working hours
  • Holiday options with buy/sell and carry-over policies
  • Social events with views of St Paul’s Cathedral
  • Facilities like showers, hairdryers, and towels
  • Free breakfast and snacks
  • Wellbeing room
  • Enhanced family policies
  • Welcome bonuses in Skrill and Neteller wallets
  • Discounts on memberships and technology support
  • Participation in diversity communities and community service days
  • Summer hours in June-August
  • Comprehensive health and insurance benefits

Next steps:

  • Phone screening with Talent Acquisition
  • Video interview with the Hiring Manager
  • Video interview with Senior Management
  • Final HR interview in person

Successful candidates will meet our CEO during a breakfast event in London. Paysafe is an equal opportunity employer committed to diversity and respectful workplaces for all.

Senior Financial Crime Intelligence Manager employer: Amed Commercial Refrigeration Equipment Co., Ltd

Paysafe is an exceptional employer that prioritises employee wellbeing and development, offering a dynamic work environment in the heart of London. With a strong commitment to equality and social responsibility, employees benefit from flexible working hours, comprehensive health benefits, and opportunities for professional growth within a pioneering payments platform. Join us to be part of a collaborative team that makes a global impact while enjoying unique perks like social events with stunning views of St Paul’s Cathedral.
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Contact Detail:

Amed Commercial Refrigeration Equipment Co., Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Financial Crime Intelligence Manager

✨Tip Number 1

Familiarise yourself with the latest trends in financial crime and AML regulations. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.

✨Tip Number 2

Network with professionals in the financial crime sector, especially those who have experience with regulatory bodies or large-scale investigations. Engaging with industry experts can provide valuable insights and potentially lead to referrals.

✨Tip Number 3

Prepare to discuss specific examples of how you've led teams and improved processes in previous roles. Highlighting your leadership experience and success in automating intelligence gathering will set you apart from other candidates.

✨Tip Number 4

Research Paysafe's values and culture thoroughly. Be ready to articulate how your personal values align with theirs, particularly around equality, development, and social responsibility, as this will resonate well during the interview process.

We think you need these skills to ace Senior Financial Crime Intelligence Manager

Leadership Skills
Financial Crime Knowledge
Anti-Money Laundering (AML) Expertise
Fraud Typologies Understanding
Project Management
Data Analysis and Automation
Regulatory Engagement
Investigative Skills
Collaboration and Teamwork
Communication Skills
Problem-Solving Skills
Performance Monitoring and KPI Development
Adaptability to Changing Environments
Fluency in English; additional languages (Spanish, German) advantageous

Some tips for your application 🫡

Understand the Role: Thoroughly read the job description for the Senior Financial Crime Intelligence Manager position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.

Highlight Relevant Experience: In your CV and cover letter, emphasise your leadership experience and any direct involvement in financial crime investigations. Use specific examples to demonstrate your success in regulatory and operational deliverables.

Showcase Your Skills: Make sure to highlight your knowledge of AML and fraud typologies, as well as any experience with automating processes. Mention any engagement with regulators and your ability to analyse suspicious activities.

Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for the role and the company. Discuss how your values align with Paysafe's culture and how you can contribute to their mission in the payments industry.

How to prepare for a job interview at Amed Commercial Refrigeration Equipment Co., Ltd

✨Showcase Your Leadership Skills

As a Senior Financial Crime Intelligence Manager, you'll be leading a team. Be prepared to discuss your leadership style and provide examples of how you've successfully managed teams in the past. Highlight any experience you have with direct and indirect reports.

✨Demonstrate Your AML Knowledge

Make sure to brush up on your Anti-Money Laundering (AML) knowledge and understanding of fraud typologies. Be ready to discuss specific cases or scenarios where you've applied this knowledge effectively in your previous roles.

✨Prepare for Technical Questions

Expect questions about automating processes and improving efficiency. Think of examples where you've successfully implemented automation in your work, particularly in financial crime investigations or data analysis.

✨Engage with Real-World Scenarios

Be prepared to analyse real-world scenarios related to financial crime. This could involve discussing how you would handle suspicious activities or RFIs. Show your analytical skills and ability to collaborate with external partners like regulators and law enforcement.

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