Financial Crime Analytics Expert

About Paysafe
 Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences. 
 
It starts here. Have a global impact on the world of payments.
 

You are a technically skilled expert looking for the right place to apply your abilities!
 
Look no further!
 
You will have the opportunity to use and broaden your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical reviews, covering specific segments of global consumer portfolios, including digital wallets, issuing / cards, local payment methods, digital banking, eCash solutions, playing a key role in understanding consumer behaviour.
 
You will be working closely with internal colleagues and external partners, such as risk systems, product teams, merchants, with a focus on issuing data driven reviews and articulate conclusions that will support effective anti-financial crime control implementation. 
 
This is a role that is expected to grow fast and gain rapid exposure across the business, so only apply if you are in for the real progress and independent collaboration!
 
 
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.  This will be based in our Dublin hub. The Dublin office is located in George's Quay in the heart of Dublin.
 
The impact you will have: 

• Ensure FC KPIs are maintained within risk appetite
• Conduct investigations into financial crime activities analysing suspicious transactions
• Analyse transaction patterns to identify risks and organised crime indicators with  big data focus, using SQL / Python
• Support automation, analytics and operational process improvements in financial  crime detection

 
What we’re looking for: 

• Have  3+ years of experience in conducting data / technical analysis
• Be  degree educated in a STEM subject
• Bring  experience working with databases / analytics: SQL, Python, and familiarity in using visualisation tools such as Tableau or Power BI
• Be an  effective communicator, able to evaluate large data sets / clusters for  review optimization and segmentation
• Have full English proficiency: additional languages (Spanish, German) are an  advantage
• Any  previous exposure to financial crime / fraud topics professionally or  personally would be a distinct advantage

Nice to haves:

• Knowledge  payments / ecommerce / banking industries
• Knowledge  of real time decisioning systems and other payments / automation solutions      and tools
• Experience  working with machine learning models (impact evaluation and usage  calibration)

 
 
A snippet of what you’ll get in return:

• Enjoy free breakfast available for you to better your mornings
• 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.
• Don’t want to use up all your holiday days? Take advantage of the opportunity to work abroad up to 2 weeks in the year from any location (subject to HR approval)
• Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included, Fertility cover & Travel cover), income protection, life assurance and more.
• Spend time with those important to you with our enhanced paid family policies.
• Test our products Skrill, Neteller and Paysafe Card. Upon joining we will award you £50 into each wallet.
• Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
• Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.

 
What to expect next:  

1. Phone screen with Talent Acquisition
2. Video interview with the Hiring Manager.
3. In-person interview 
4. Final HR interview with Talent Acquisition

 
 
Equal Employment Opportunity
Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.