Senior Financial Crime Intelligence Manager
Posted 12 days 10 hours ago by Amed Commercial Refrigeration Equipment Co., Ltd
About Paysafe
Paysafe is a leading payments platform with extensive experience serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable seamless transactions through industry-leading payment processing, digital wallets, and online cash solutions. With 29 years of online payment experience, an anticipated transactional volume of $152 billion in 2024, and around 3,300 employees across more than 12 countries, Paysafe connects businesses and consumers through 260 payment types in 48 currencies worldwide. Our solutions focus on mobile transactions, real-time analytics, and integrating brick-and-mortar with online payments. More information is available at .
Join us to make a global impact in payments.
Paysafe is hiring a Senior Financial Crime Intelligence Manager to lead our team in London.
Our values:
- Being open and honest
- Staying focused
- Operating with courage
- Pioneering the future
Our culture emphasizes Equality, Development, Social Responsibility, and Wellbeing. Learn more about life at Paysafe on our careers page.
Work environment:
We adopt a hybrid model, with about three days per week in our London office located near St Paul's Cathedral, with excellent transport links via St Paul's, Bank, Cannon Street, and other stations.
Impact of the role:
- Lead and develop a team of 14 financial crime specialists across multiple geographies and business units
- Utilize data and automate intelligence gathering
- Improve case analysis, automation, and team efficiency
- Coordinate with external partners such as investigative units, police, banks, and regulators
- Collaborate internally and externally to implement effective solutions promptly
- Analyze RFIs and suspicious activities to identify organized crime
- Define and monitor KPIs related to financial crime
Candidate requirements:
- Leadership experience with direct and indirect reports
- Proven success in regulatory and operational financial crime deliverables
- Strong AML knowledge and understanding of fraud typologies
- Experience in large-scale investigations in AML, fraud, and cybercrime
- Experience automating manual processes and leading projects
- Engagement with regulators across regions
- Fluent English; additional languages like Spanish or German are advantageous
Benefits include:
- Flexible working hours
- Holiday options with buy/sell and carry-over policies
- Social events with views of St Paul's Cathedral
- Facilities like showers, hairdryers, and towels
- Free breakfast and snacks
- Wellbeing room
- Enhanced family policies
- Welcome bonuses in Skrill and Neteller wallets
- Discounts on memberships and technology support
- Participation in diversity communities and community service days
- Summer hours in June-August
- Comprehensive health and insurance benefits
Next steps:
- Phone screening with Talent Acquisition
- Video interview with the Hiring Manager
- Video interview with Senior Management
- Final HR interview in person
Successful candidates will meet our CEO during a breakfast event in London.
Paysafe is an equal opportunity employer committed to diversity and respectful workplaces for all.