Head of AML/CTF

at  Paysafe

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of $140 billion in 2023, and approximately 3,200 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com.

• Ensuring that suspicious transactions, indicating money laundering or terrorist financing activities are reported to An Garda Siochana, the Revenue Commissioners and Financial Crime institutions in other EEA jurisdictions in a timely and accurate fashion.
• Leading interactions with external agencies.
• Key point of contact and accountable officer to CBI, An Gardai, Financial intelligence Units and Irish Ombudsman (FSPO)