Compliance Risk Assessments Lead

Paysafe is a global payments platform powering the experience economy, and they are seeking a Compliance Risk Assessments Lead to lead the end-to-end compliance risk assessment processes.

Requirements

• 3+ years of post-qualification experience in Compliance, Risk Management, or Financial Crime within international financial services, payments, fintech, or regulated environments
• University degree in a related discipline
• Strong working knowledge of AML/CTF, sanctions, ABC, and broader regulatory compliance frameworks across multiple jurisdictions

Benefits

• Tailor-made training and ongoing development
• Multiple career progression opportunities
• Competitive remuneration and social benefits package
• Fun and collaborative working atmosphere
• Flexible working model