AML Data Analyst (m/f)

  • Wien
  • Vollzeit
  • Berufserfahrung
  • 6.8.2018

AML Data Analyst (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
  • Close cooperation with other departments (e.g. marketing, payment network, VIP agents, …) to gain an explanation for certain trends and movements
  • Investigate escalated cases where complex ML suspicions have been identified as well as customer clusters/peer groups on acceptable use of our products
  • 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

Your profile

  • A-levels or equivalent, with at least 2 years' professional experience preferably in Fraud & Anti Money Laundering, Risk Assessment or data analysis
  • Ability to investigate at database level and usage of BI tools (e.g. Tableau) as well as basic skills in SQL
  • 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
  • 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)
  • German skills and fluent English skills required
  • 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 30.000,00 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 needs.…