Financial Crime Forensics Analyst

vor 2 Wochen

Wien, Österreich Paysafe Vollzeit

Paysafe is an equal opportunity employer. We value **diversity** and are committed to providing a work environment of **mutual respect** to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.

**Please note: this is a Vienna based job Working permit for Austria is required in advance.**

**What would be your major responsilities?**
- Daily analysis of transactions for identifying suspicious activity and spotting organized crime indicators
- Permanent monitoring of existing, new or emerging financial crime trends, in-depth analysis
- Development & maintenance of the mitigation framework (Product, Rules, Tools)
- OSINT focus (open-source Intelligence) as well as Dark Web activity review and assessment of potential impact

**Is this you?**
- BA degree in Business Administration, Economics, Statistics, Cyber Security or equivalent education/experience
- 2+ years experience in any of Ecommerce/Payments/Crypto/Gaming/Gambling industry
- Interest in anti-fraud, AML, cybercrime, KYC topics
- Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally
- Excellent MS Office knowledge (especially Excel)
- High attention to detail, good analytical skills and logical thinking
- Strong communication and interpersonal skills
- Strong initiative and dedication to quality
- Adaptability, flexibility & willingness to embrace change
- Self-motivated, with strong sense of initiative and quality
- Interest in automating manual processes
- Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)

**And any of the below will be considered an advantage**:

- Know-how on cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
- Understanding of SQL and databases, as well as experience working with Splunk / Tableau
- Knowledge of antifraud solutions/risk systems/device fingerprint tools

**Why should you work for us?**
- A promise to ourselves to live the values**:Pioneering, Courageous, Open & Focused**. Our four values are the heart of everything we do & inspires how we work together.
- A global **community of pioneers** who want to impact the payment industry globally
- An international, diverse & inclusive working environment onboarding **people like you**
- Modern & well-equipped office with excellent public transportation connections in the South of Vienna
- ** Flex-time & hybrid working model** with up to 3 days of home-office per week combining **remote-work & office-days** within Austria
- A lot of initiatives such as **Summer-hours, wellbeing afternoons & no-internal meeting** days to focus on what is really important for you
- ** Paysafe Days** to celebrate achievements together during a festive global event
- An one-day volunteering allowance **to support a cause you care about** in your community
- Flexible meal allowance system combining grocery shops & restaurants in Austria up to € 8;
- per day
- International development &** career opportunities** if you are ready & open for that
- ** Competitive annual gross salary** starting from € 35.000;
- up to € 40.000;
- of course **adjustable to your level of experiences & qualifications** for the role.
- ** A performance driven bonus system** is on top of this gross salary

**Please note: this is a Vienna based job Working permit for Austria is required in advance.

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