Paysafe

Financial Crime Intelligence Analyst

Paysafe

full-time

Posted on:

Location Type: Hybrid

Location: Dublin • Ireland

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About the role

  • Manage and respond to Requests for Information (RFIs) from banking partners and law enforcement agencies in a timely, accurate, and compliant manner
  • Review case material, customer activity, and transaction flows to produce accurate, well-reasoned intelligence responses
  • Support APP fraud reimbursement processes, including inbound/outbound case reviews and coordination with internal teams
  • Where appropriate, escalate cases for internal SAR consideration and support SAR narrative drafting
  • Identify recurring themes and trends across RFIs (e.g., repeat driver, control gaps, emerging typologies) and contribute insights to inform risk mitigation and process improvements
  • Support initiatives to automate and streamline components of the RFI process by documenting requirements, validating outputs, and identifying opportunities to reduce manual effort and improve quality
  • Maintain accurate and complete case records within case management systems, ensuring data quality and audit readiness
  • Collaborate closely with internal stakeholders (e.g., Risk Systems, Product, Compliance, Operations)

Requirements

  • 2+ years’ experience in financial crime, AML, fraud, investigations, intelligence, or a related risk function
  • Experience responding to RFIs and/or working with banking partners or law enforcement agencies
  • Strong written communication skills and the ability to produce clear, structured, and accurate intelligence summaries.
  • Ability to manage multiple priorities and deadlines in a high-volume, regulated environment
  • Comfort operating in ambiguity, with a willingness to take ownership beyond day-to-day task handling
  • Full English proficiency: Additional language skills (e.g., Spanish or German) are an advantage
  • Interest in using data and insights to identify trends, root causes, and opportunities for improvement
  • Exposure to process improvement, operational optimisation, or automation initiatives
  • Experience with case management tools (e.g., Salesforce/Jira)
  • Strong stakeholder-management skills, particularly when engaging with external banking partners
  • Familiarity with payments, banking or e-commerce environments
Benefits
  • 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)
  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crimeAMLfraudinvestigationsintelligencerisk functionprocess improvementoperational optimisationautomation
Soft Skills
written communicationtime managementability to manage multiple prioritiescomfort operating in ambiguitystakeholder managementownershipdata analysisinsight generation