Compliance Officer & AML Data Scientist (m/f)

  • Wien
  • Vollzeit
  • Berufserfahrung
  • 14.6.2018

Compliance Officer & AML Data Scientist (m/f)




Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.

Your Key Responsibilities

  • Analyse trends and transaction movements from a quantitative perspective
  • Development and improvement of unsupervised as well as supervised machine learning to
  • Identify customer clusters/peer groups
  • Analysis and general improvements on current rules and including model validation supported by machine learning algorithms
  • Investigate escalated complex ML suspicious cases and reflect the outcome in new rules for transaction monitoring
  • Assist with Product developments from a compliance perspective and ensure that compliant processes and proper countermeasures for ML are taken into consideration from an early stage.
  • Question and test current processes and products and drive developments to improve the ML security
  • Compile and distribute regular reports for senior level
  • Provide data and analysis for senior management on an ad-hoc basis

Your profile

  • A-levels or equivalent, with at least 2 years' professional experience preferably in Fraud & Anti Money Laundering, Risk Assessment or data analysis
  • Experience with data mining methods and BI tools (e.g. Tableau)
  • Advanced skills in SQL and knowledge of different kinds of databases; experience with R or Python or other high-level programming language
  • Familiar with the usage of machine learning; familiarity with big data analytical tools is an advantage
  • Deep knowledge of meta data and technical parameters at different kinds of network communication (http, https, SSL, TCP, UDP, RDP, VPN…) or anonymization tools like TOR
  • Deep knowledge of ongoing threads regarding cybercrime, e.g. malware, ransomware, botnets, different exploit rootkits and other IT system vulnerabilities
  • Powers of deduction to translate manual processes to automated processes
  • Experience with prepaid products, e-wallet payment solutions or crypto currencies desirable
  • Excellent MS-Office knowledge (especially Excel)
  • Fluent English skills required; German skills are an advantage
  • Strong analytical skills with an eye for detail as well as affinity for numbers
  • Independent, collaborative and pro-active working style
  • Results-focused with good communication skills

We Offer

  • Challenging and rewarding environment to develop your skills and expertise further
  • A fast paced and evolving business with international background
  • Personal atmosphere where successfully reached goals get celebrated at team events
  • A modern office providing an open and friendly working atmosphere
  • International development and career opportunities
  • Flexi-time, mobile working and other great company benefits
  • An annual gross salary starting from EUR 40.000,00 with a view to increase based on the qualification and experience

If you are interested in joining our team,
please apply with your CV and cover letter online.

Take a look and visit us!


Banken, Finanz, Versicherung
501+ Mitarbeiter

Über uns

At Paysafe, we are building the future in payments – an ever-evolving platform that meets the needs and expectations of tomorrow's businesses and consumers. Having been at the centre of innovation in payments since 1996, we understand how to stay ahead of the curve. How to anticipate new customer…