At a Glance
- Tasks: Dive into financial crime investigations and analyse big data to combat fraud.
- Company: Join Paysafe, a leading global payments platform with a vibrant culture.
- Benefits: Flexible hours, generous holiday options, free breakfast, and wellness facilities.
- Other info: Enjoy social events, community involvement, and excellent career growth opportunities.
- Why this job: Make a real impact in the world of payments while growing your analytical skills.
- Qualifications: 3+ years in data analysis, degree in STEM, and SQL/Python experience.
The predicted salary is between 50000 - 60000 £ per year.
About Paysafe: Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. 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 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,000 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world.
Role: Financial Crime Analytics Expert
You will have the opportunity to use and broaden your analytical expertise by applying your knowledge toward financial crime investigations, drive big data analysis and technical reviews, covering specific segments of global consumer portfolios, including digital wallets, issuing/cards, local payment methods, digital banking, eCash solutions, and playing a key role in understanding consumer behaviour.
You will be working closely with internal colleagues and external partners, such as risk systems, product teams, merchants, with a focus on issuing data‐driven reviews and articulate conclusions that will support effective anti‐financial crime control implementation.
This is a role that is expected to grow fast and gain rapid exposure across the business, so only apply if you are in for the real progress and independent collaboration!
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.
The impact you will have:
- Ensure FC KPIs are maintained within risk appetite.
- Conduct investigations into financial crime activities analysing suspicious transactions.
- Analyse transaction patterns to identify risks and organised crime indicators with big data focus, using SQL / Python.
- Support automation, analytics and operational process improvements in financial crime detection.
What we're looking for:
- Have 3+ years of experience in conducting data / technical analysis.
- Be degree educated in a STEM subject.
- Bring experience working with databases / analytics: SQL, Python, and familiarity in using visualisation tools such as Tableau or Power BI.
- Be an effective communicator, able to evaluate large data sets / clusters for review optimisation and segmentation.
- Have full English proficiency: additional languages (Spanish, German) are an advantage.
- Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage.
Nice to haves:
- Knowledge payments / ecommerce / banking industries.
- Knowledge of real time decisioning systems and other payments / automation solutions and tools.
- Experience working with machine learning models (impact evaluation and usage calibration).
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 roof top 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 centres, 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 create opportunities to collaborate and learn.
- Give back to the community with four paid charity days.
- Kickstart your weekend early with our summer hours during the months of 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 the Hiring Manager.
- In‐person interview.
- 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.
Financial Crime Analytics Expert in London employer: GoTo Meeting
Paysafe is an exceptional employer that fosters a culture of equality, development, and social responsibility, making it an ideal place for professionals seeking to make a meaningful impact in the financial crime analytics field. With a hybrid working model and a vibrant office located near St Paul's Cathedral, employees enjoy flexible hours, generous holiday options, and a range of wellness benefits, including enhanced family policies and community engagement opportunities. Join a team where your analytical skills will not only be valued but also contribute to pioneering the future of payments on a global scale.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analytics Expert in London
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We think you need these skills to ace Financial Crime Analytics Expert in London
Some tips for your application 🫡
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How to prepare for a job interview at GoTo Meeting
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with GoTo Meeting.
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✨Network with Industry Professionals
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