Search the 12 jobs at Paysend

The Senior Accountant will oversee payroll and accounts payable functions, manage a team, prepare reconciliations, analyze financial performance, and partner with teams across multiple regions. Additionally, the role involves supporting audits and improving financial reporting systems related to accounting and reporting.

The Oracle/PostgreSQL Developer will design and develop high-load systems, focusing on server-side development including packages, stored procedures, and views. Responsibilities also include optimizing queries, developing financial reports, and parsing external files for financial data matching.

In this role, you will manage the AML/CFT and Compliance Frameworks, develop annual compliance plans, serve as the main regulatory contact, assess regulatory compliance issues, escalate concerns, manage a team, evaluate new business opportunities from a compliance perspective, and deliver training on AML and CTF compliance.

The Group Financial Controller at Paysend will oversee global financial management activities, including corporate accounting and regulatory reporting. Responsibilities include leading a team, ensuring reliable financial reporting, managing compliance with tax regulations, and facilitating audits. The role emphasizes improving financial processes and controls while supporting product financial flows and cash management.

The System Administrator will manage and maintain Paysend's IT infrastructure, including deploying software, administering Windows and Linux servers, ensuring data security, and troubleshooting technical issues. They will collaborate with various teams and implement strategies for optimal computer system operations while documenting processes.

The Helpdesk Engineer at Paysend will provide first-level technical support to end-users, troubleshoot hardware and software issues, assist with installations and configurations, manage user accounts, and contribute to a knowledge base. The role requires strong customer service skills and the ability to handle IT-related inquiries efficiently.

The Fincrime Manager at Paysend will develop and implement strategies to detect and prevent fraud and financial crimes, conduct risk assessments, investigate suspected cases, monitor industry trends, and provide training on risk management. This role requires collaboration with internal stakeholders and external agencies to ensure compliance and safeguard secure money transfers.

You will be developing the Open Processing Platform and advancing the Paysend-3.0 platform, focusing on creating autonomous processing systems. The role requires strong skills in C# and .NET along with extensive database development experience.

The Junior Legal Counsel will support Paysend's legal operations, focusing on corporate governance, contract drafting and management, invoice tracking, and document organization. The role involves collaborating with various teams to ensure compliance and maintain accurate legal records.

The Legal Counsel at Paysend will provide legal guidance for operations in the USA and Latin America, focusing on federal, state, and local regulations. Responsibilities include contract drafting and review, analyzing laws affecting the fintech industry, and collaborating with various teams for compliance and operational effectiveness.

The Finance Data Lead/Analyst will analyze financial data and create visual representations to support decision-making. Responsibilities include gathering data from multiple sources, identifying trends, creating dashboards, and collaborating with teams on pricing and performance. The role requires automating financial processes and ensuring data integrity.

The Enterprise Transaction Monitoring Analyst will monitor customer activity to identify and mitigate financial crime risks including money laundering and fraud. This role involves reviewing transaction alerts, conducting investigations, identifying suspicious patterns, and ensuring compliance with regulations.