paysend
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EncryptedSite is Encrypted
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CountryHosted in Russian Federation
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Traffic rank#125,234 Site Rank
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Site age20 yrs old
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Site Owner informationWhois info
Website is Safe
Site is not blacklisted
Traffic rank
#125,234
#125,234
Site age
20 yrs
20 yrs
Location
Russian Federation
Russian Federation
Popular Questions for paysend
Newest job postings for paysend
via Salary.com
schedule_type: Full-time
What's the role about
Paysend is looking for a DB Developer to join our growing team in our European Technical Centre based in Belgrade! We offer hybrid working with around 20-50% of your time to be able to be in a hub location...
What you’ll be doing
• Development of financial reporting
• Analysis of DB performance
• SQL queries refactoring
What you’ll need to be successful in the role
• PostgreSQL
• Oracle
• Database management
What's the role about
Paysend is looking for a DB Developer to join our growing team in our European Technical Centre based in Belgrade! We offer hybrid working with around 20-50% of your time to be able to be in a hub location...
What you’ll be doing
• Development of financial reporting
• Analysis of DB performance
• SQL queries refactoring
What you’ll need to be successful in the role
• PostgreSQL
• Oracle
• Database management systems
• AWS
• ETL/ELT processes (especially using JSON)
• Data Warehousing ( DataMart)
• Git, Jira Show more details...
Paysend is looking for a DB Developer to join our growing team in our European Technical Centre based in Belgrade! We offer hybrid working with around 20-50% of your time to be able to be in a hub location...
What you’ll be doing
• Development of financial reporting
• Analysis of DB performance
• SQL queries refactoring
What you’ll need to be successful in the role
• PostgreSQL
• Oracle
• Database management systems
• AWS
• ETL/ELT processes (especially using JSON)
• Data Warehousing ( DataMart)
• Git, Jira Show more details...
via Fintech News America
schedule_type: Full-time
Paysend is looking for a Spanish speaker Fin Crime Specialist to join in their growing team of experts. The role will be based in Miami, USA.
• Manage potential fraud cases, interacting with the customers to keep them informed whilst adhering to Paysend guidelines.
• Liaise with the Fraud Management team and adhere to processes they share...
Review customer accounts for suspicious financial transactions and assess the risks associated with certain
Paysend is looking for a Spanish speaker Fin Crime Specialist to join in their growing team of experts. The role will be based in Miami, USA.
• Manage potential fraud cases, interacting with the customers to keep them informed whilst adhering to Paysend guidelines.
• Liaise with the Fraud Management team and adhere to processes they share...
Review customer accounts for suspicious financial transactions and assess the risks associated with certain customers.
• Analyse account activity such as payment and transaction history, and assist in efforts to prevent money laundering, terrorist financing and illicit financial activities.
• Report information regarding fraudulent cases to relevant teams.
• Experience working in a CS environment, ideally within an AML team.
Naturally inquisitive and consistently thorough in your approach.
• Excellent investigation experience, inclusive of data analysis and decision-making.
• Strong written and verbal communication skills, with high attention to detail.
• Strong time management, prioritisation and organisation skills.
• Knowledge of Financial Crime legislation and industry regulations.
• The willingness to be part of a motivated team & the capability to work alone.
• Spanish speaking, based in Miami Show more details...
• Manage potential fraud cases, interacting with the customers to keep them informed whilst adhering to Paysend guidelines.
• Liaise with the Fraud Management team and adhere to processes they share...
Review customer accounts for suspicious financial transactions and assess the risks associated with certain customers.
• Analyse account activity such as payment and transaction history, and assist in efforts to prevent money laundering, terrorist financing and illicit financial activities.
• Report information regarding fraudulent cases to relevant teams.
• Experience working in a CS environment, ideally within an AML team.
Naturally inquisitive and consistently thorough in your approach.
• Excellent investigation experience, inclusive of data analysis and decision-making.
• Strong written and verbal communication skills, with high attention to detail.
• Strong time management, prioritisation and organisation skills.
• Knowledge of Financial Crime legislation and industry regulations.
• The willingness to be part of a motivated team & the capability to work alone.
• Spanish speaking, based in Miami Show more details...
via Salary.com
schedule_type: Full-time
About the job
We’re building a new team to become the future of Paysend...
If you’re bursting with fresh ideas and want to join a world-beating FinTech company in its journey to the stars, then this opportunity is for you.
Based in Ireland and reporting directly to the CEO of Paysend EU, as Head of Operations you will be responsible for establishing and leading Paysend operations across Europe. You will become a leader in a team of world-class
About the job
We’re building a new team to become the future of Paysend...
If you’re bursting with fresh ideas and want to join a world-beating FinTech company in its journey to the stars, then this opportunity is for you.
Based in Ireland and reporting directly to the CEO of Paysend EU, as Head of Operations you will be responsible for establishing and leading Paysend operations across Europe. You will become a leader in a team of world-class Fintech experts with the mission to build Paysend into a leading licensed Financial Services brand across the region.
You will primarily be responsible for managing the oversight of PS EU’s Outsourcing activities. You will partner with Finance, Technology, Marketing, Sales and Product and other stakeholders from across Paysend Group to develop the firm's Operational Resilience Program.
What you’ll be doing
• Oversee and lead the firm’s operational functions in Ireland
• Develop and own the day-to-day responsibility for managing outsourced services provided by Paysend Group ensuring that Paysend EU operates in full compliance with legal and regulatory requirements
• Work closely with Legal, Compliance and Risk on major regulatory/policy requirements
• Lead and build a robust operations resilience framework and establish a good working relationship with Technology and other functions within Paysend Group
• Collaborate with other members of Paysend EU’s Executive Committee to develop, implement and manage operational plans, processes, and people to support the growth of Paysend in the EEA
• Evaluate business performance and productivity, and report regularly on issues and challenges experienced in the EU market that impact on Paysend likelihood of success
• Support and maintain the IT infrastructure on which the Paysend financial services are hosted and delivered
• Interface with our Customer Support team to ensure excellent customer satisfaction with the delivery of services from Paysend
• Build strong partnerships with local representatives of financial and technology partners that enable Paysend to deliver our regulated financial services across the EU
What we’re looking for
• Desire and ability to step into and hold a Central Bank of Ireland & Pre-approval controlled function, PCF-42
• Educated to degree level or equivalent work experience
• 3 years of experience in senior/leadership roles for organisations in the financial services industry, preferably with prior exposure to payment operations, with both domestic and international focus
• Good understanding of the European regulatory landscape for financial services, including requirements around management oversight and outsourcing
• Experience managing and overseeing outsourced service providers
• Good understanding of how the various functions of a regulated financial services business operate (e.g. Product, Tech, Financial Crime, Marketing, Payment Operations, Compliance, Finance, Legal, Risk, Audit, etc)
• Ability to work closely with a group Senior Management team and geographically dispersed functions, networking internally and building confidence
• A self-starter and independent learner who takes the initiative to challenge the status quo
• Passionate about technology and with an interest in disrupting the future with digital solutions Show more details...
We’re building a new team to become the future of Paysend...
If you’re bursting with fresh ideas and want to join a world-beating FinTech company in its journey to the stars, then this opportunity is for you.
Based in Ireland and reporting directly to the CEO of Paysend EU, as Head of Operations you will be responsible for establishing and leading Paysend operations across Europe. You will become a leader in a team of world-class Fintech experts with the mission to build Paysend into a leading licensed Financial Services brand across the region.
You will primarily be responsible for managing the oversight of PS EU’s Outsourcing activities. You will partner with Finance, Technology, Marketing, Sales and Product and other stakeholders from across Paysend Group to develop the firm's Operational Resilience Program.
What you’ll be doing
• Oversee and lead the firm’s operational functions in Ireland
• Develop and own the day-to-day responsibility for managing outsourced services provided by Paysend Group ensuring that Paysend EU operates in full compliance with legal and regulatory requirements
• Work closely with Legal, Compliance and Risk on major regulatory/policy requirements
• Lead and build a robust operations resilience framework and establish a good working relationship with Technology and other functions within Paysend Group
• Collaborate with other members of Paysend EU’s Executive Committee to develop, implement and manage operational plans, processes, and people to support the growth of Paysend in the EEA
• Evaluate business performance and productivity, and report regularly on issues and challenges experienced in the EU market that impact on Paysend likelihood of success
• Support and maintain the IT infrastructure on which the Paysend financial services are hosted and delivered
• Interface with our Customer Support team to ensure excellent customer satisfaction with the delivery of services from Paysend
• Build strong partnerships with local representatives of financial and technology partners that enable Paysend to deliver our regulated financial services across the EU
What we’re looking for
• Desire and ability to step into and hold a Central Bank of Ireland & Pre-approval controlled function, PCF-42
• Educated to degree level or equivalent work experience
• 3 years of experience in senior/leadership roles for organisations in the financial services industry, preferably with prior exposure to payment operations, with both domestic and international focus
• Good understanding of the European regulatory landscape for financial services, including requirements around management oversight and outsourcing
• Experience managing and overseeing outsourced service providers
• Good understanding of how the various functions of a regulated financial services business operate (e.g. Product, Tech, Financial Crime, Marketing, Payment Operations, Compliance, Finance, Legal, Risk, Audit, etc)
• Ability to work closely with a group Senior Management team and geographically dispersed functions, networking internally and building confidence
• A self-starter and independent learner who takes the initiative to challenge the status quo
• Passionate about technology and with an interest in disrupting the future with digital solutions Show more details...
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