Job Description
Paysafe are hiring for a Senior Financial Crime Intelligence Manager to join and leadour team here in London.
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. If you want to find out more about life at Paysafe, check out our careers page here.
How we work:
We follow a hybrid working model, spending an average of three days per week at our office location. The office is located in Gresham Street next to St Paul’s cathedral with easy access and transport links via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House.
Please note the ideal candidate for this role should have experience within the payments industry or a strong understanding of financial crime related to digital payment methods.
The impact you will have:
Lead & develop a team of 14 financial crime specialists across geographies, on-site and remotely, across various business units (digital wallets, banking division, eCash services etc)
Leverage available data and automate intelligence gathering from available datapoints
Optimize queue / case analysis and review, automation, and efficiency of team work
Liaise with external partners – especially investigative units / police, banking partners, regulators
Maintain a close collaboration with internal and external stakeholders to ensure proper solutions are identified in a timely manner and implemented swiftly
Analyse RFIs / reported financial crime or suspicious activity and efficiently identify and review organized crime
Define, track and deliver towards specialized financial crime KPIs
What we’re looking for:
Experience in leading and developing teams with direct and indirect reports
Proven track record of regulatory and operational deliverables in the financial crime space
Strong AML expertise and good fraud typologies understanding
Experience in leading / running large scale investigations and analysis in anti-money laundering, anti-fraud and cybercrime
Experience with automating manual processes / leading integration / development projects
Prior exposure to engagement with regulators across geographies
Full English proficiency, additional languages (Spanish, German) are an advantage
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.
Video Interview with Senior Management.
In person Final HR interview with Talent Acquisition
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. If you want to find out more about life at Paysafe, check out our careers page here.
How we work:
We follow a hybrid working model, spending an average of three days per week at our office location. The office is located in Gresham Street next to St Paul’s cathedral with easy access and transport links via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House.
Please note the ideal candidate for this role should have experience within the payments industry or a strong understanding of financial crime related to digital payment methods.
The impact you will have:
Lead & develop a team of 14 financial crime specialists across geographies, on-site and remotely, across various business units (digital wallets, banking division, eCash services etc)
Leverage available data and automate intelligence gathering from available datapoints
Optimize queue / case analysis and review, automation, and efficiency of team work
Liaise with external partners – especially investigative units / police, banking partners, regulators
Maintain a close collaboration with internal and external stakeholders to ensure proper solutions are identified in a timely manner and implemented swiftly
Analyse RFIs / reported financial crime or suspicious activity and efficiently identify and review organized crime
Define, track and deliver towards specialized financial crime KPIs
What we’re looking for:
Experience in leading and developing teams with direct and indirect reports
Proven track record of regulatory and operational deliverables in the financial crime space
Strong AML expertise and good fraud typologies understanding
Experience in leading / running large scale investigations and analysis in anti-money laundering, anti-fraud and cybercrime
Experience with automating manual processes / leading integration / development projects
Prior exposure to engagement with regulators across geographies
Full English proficiency, additional languages (Spanish, German) are an advantage
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.
Video Interview with Senior Management.
In person Final HR interview with Talent Acquisition
💡 Quick Summary
Seeking a career-building opportunity? The Senior Manager, Financial Crime Intelligence position is now open for candidates interested in the Bank Jobs sector. This role in London offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
