Financial Crime Investigations Expert

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 responsibilities?**
- Investigating all criminal & suspicious activities directed toward the organization and its clients ensuring that proper policy/procedures and legal requirements are followed
- Preparing & presenting comprehensive status reports for management on all circumstances of high concern & final summaries reporting investigative results
- Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation & evidence, maintaining accurate notes in case management software
- Conducting investigations & escalations of money laundering including filings of Suspicious Activity Reports (SARs) to the MLRO in a timely manner
- Collaborate with various internal departments to identify unusual activities & transactions, and escalate them as required
- Monitoring existing and emerging trends as they relate to the industry & develop strategies to protect the organization and its assets
- Conducting reviews of customers who match individual names and entities identified by government sources and reports as suspected or affiliated with terrorism, money laundering or other financial crimes

**Is this you?**
- Academic degree in Business Management**, Business Informatics **or equivalent education
- 3+ years relevant working experience in Fraud & AML transaction monitoring
- Relevant experience within **online payment industry** is an advantage
- Ideally prior experience in financial crime investigations roles
- Personal interest in** Gaming / Gambling / Online Entertainment** is appreciated
- Experience with e-wallet payment solutions, crypto currencies, and prepaid products desirable
- Experience in reporting desirable
- Experience in dealing with AML regulations would be an advantage
- Basic skills in SQL & knowledge of different kinds of databases
- Deep knowledge of ongoing threats regarding e-crime and money laundering
- Excellent MS- Office (especially Excel) knowledge
- Strong communication & interpersonal skills
- Strong initiative & dedication to quality
- Comprehensive data analysis skills
- Self-motivation & self-reliance
- Adaptable, flexible, and willingness to embrace change
- ** Full proficiency in English**, additional language skills advantageous (i.e. Spanish, German)

**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** 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 € 45.000;
- up to € 50.000;
- 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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