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1,998

Summer jobs in United Kingdom

Financial Crime Analytics Expert

Paysafe

Greater London
Hybrid
GBP 50,000 - 80,000
Today
Be an early applicant
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CRM Support Analyst

Battersea Dogs & Cats Home

City of Westminster
Hybrid
GBP 30,000 - 40,000
Today
Be an early applicant

Apprentice Nursery Practitioners

Fennies Day Nurseries

Rotherham
On-site
GBP 16,000 - 27,000
Today
Be an early applicant

Health Care Assistant - St Mary's Hospital

NHS

England
On-site
GBP 24,000 - 27,000
Today
Be an early applicant

Citi Insight Program Hosted by the Black Heritage Network

Citigroup Inc.

Greater London
On-site
GBP 80,000 - 100,000
Today
Be an early applicant
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Teaching Assistant - 1:1 In Nursery

Reed

Chorley
On-site
GBP 40,000 - 60,000
Today
Be an early applicant

Global Legal Counsel - Litigation - Associate Director

Ernst & Young Advisory Services Sdn Bhd

City Of London
Hybrid
GBP 159,000 - 307,000
Today
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Risk Investigator I

Paysafe

Greater London
Hybrid
GBP 60,000 - 80,000
Today
Be an early applicant
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Seasonal Chef - Canary Wharf, London

Dishoom Limited

City of Westminster
On-site
GBP 40,000 - 60,000
Today
Be an early applicant

Senior Human Resource Business Partner (HRBP) / Team Lead

INFINITY GROUP

The Wells
On-site
GBP 40,000 - 60,000
Today
Be an early applicant

Manager of Marketing Strategy

Too Good To Go

Greater London
Hybrid
GBP 60,000 - 80,000
Today
Be an early applicant

Senior Legal Cashier or Head of Finance

Conveyancing home

Guiseley
Hybrid
GBP 35,000 - 45,000
Today
Be an early applicant

Freelance Acquisition & Amazon Manager

Moth Drinks

Greater London
Hybrid
GBP 40,000 - 55,000
Today
Be an early applicant

MPM774 Personal Assistant (Casual)

Dewis Centre for Independent Living

Trealaw
On-site
GBP 40,000 - 60,000
Today
Be an early applicant

Private Capital Audit 12 Month Placement Programme (Summer 2026) - Leicester

Grant Thornton UK LLP

East Midlands
On-site
GBP 80,000 - 100,000
Today
Be an early applicant

Year 3 Class Teacher

Tradewind Recruitment

Croydon
On-site
GBP 30,000 - 40,000
Today
Be an early applicant

Training Manager (Health And Social Care - Part Time)

Health Vision UK

City Of London
On-site
GBP 31,000 - 37,000
Today
Be an early applicant

Head of Talent, Reward and Workforce Planning

We Manage Jobs(WMJobs)

Birmingham
Hybrid
GBP 60,000 - 80,000
Today
Be an early applicant

Underwriter – Bridging Finance

Brooke Harrison Recruitment

Wilmslow
On-site
GBP 60,000 - 80,000
Today
Be an early applicant

Senior Course Programs Lead - Summer & Events

University of Oxford

Oxford
On-site
GBP 30,000 - 40,000
Today
Be an early applicant

Attendance Co-Ordinator - Carlton le Willows Academy

Carlton le Willows Academy

Nottingham
On-site
GBP 25,000 - 35,000
Today
Be an early applicant

Support Worker Midlothian - 450876

Ark People Housing Care

Scotland
On-site
GBP 20,000 - 25,000
Today
Be an early applicant

Sous Chef - Pho - Tunbridge Wells

Pho Restaurants

Tunbridge Wells
On-site
GBP 60,000 - 80,000
Today
Be an early applicant

House Pastoral Leader

SHIPLAKE COLLEGE

Oxford
On-site
GBP 60,000 - 80,000
Today
Be an early applicant

Coordinator / Administrator - Property Maintenance

Workshop Recruitment

Warblington
On-site
GBP 25,000 - 35,000
Today
Be an early applicant

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Financial Crime Analytics Expert
Paysafe
Greater London
Hybrid
GBP 50,000 - 80,000
Full time
Today
Be an early applicant

Job summary

A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities. The ideal candidate has 3+ years of experience in data analysis, is educated in a STEM subject, and is proficient in SQL and Python. This position offers a hybrid working model with a flexible schedule and various employee benefits.

Benefits

Flexible working hours
Enhanced paid family policies
Private health and dental insurance
Employee discounts on gym memberships
Paid charity days

Qualifications

  • 3+ years of experience in data analysis and technical reviews.
  • Experience in financial crime or fraud topics is an advantage.
  • Familiarity with visualisation tools.

Responsibilities

  • Conduct investigations into financial crime activities.
  • Analyse suspicious transactions and transaction patterns.
  • Support automation and operational process improvements.

Skills

Data analysis
SQL
Python
Effective communication
English proficiency

Education

Degree in a STEM subject

Tools

Tableau
Power BI
Job description
About Paysafe

Paysafe 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 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,000 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 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.

It starts here. Have a global impact on the world of payments.
Role: Financial Crime Analytics Expert

You are a technically skilled expert looking for the right place to apply your abilities!

Look no further!

You will have the opportunity to use and broaden your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical reviews, covering specific segments of global consumer portfolios, including digital wallets, issuing / cards, local payment methods, digital banking, eCash solutions, playing a key role in understanding consumer behaviour.

You will be working closely with internal colleagues and external partners, such as risk systems, product teams, merchants, with a focus on issuing data driven reviews and articulate conclusions that will support effective anti‑financial crime control implementation.

This is a role that is expected to grow fast and gain rapid exposure across the business, so only apply if you are in for the real progress and independent collaboration!

What Paysafe stands for:
  • Being open and honest.
  • Keeping focused.
  • Operating with Courage.
  • Pioneering the future.

Our values and culture are driven by Equality, Development, Social Responsibility and Wellbeing. If you want to find out more about life at Paysafe, check out our careers page here.

How we work:

We follow a hybrid working model, spending an average of three days per week at our office location. The office is located in Gresham Street next to St Paul s cathedral with easy access and transport links via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House.

The impact you will have:
  • Ensure FC KPIs are maintained within risk appetite.
  • Conduct investigations into financial crime activities analysing suspicious transactions.
  • Analyse transaction patterns to identify risks and organised crime indicators with big data focus, using SQL / Python.
  • Support automation, analytics and operational process improvements in financial crime detection.
What we’re looking for:
  • Have 3+ years of experience in conducting data / technical analysis.
  • Be degree educated in a STEM subject.
  • Bring experience working with databases / analytics: SQL, Python, and familiarity in using visualisation tools such as Tableau or Power BI.
  • Be an effective communicator, able to evaluate large data sets / clusters for review optimisation and segmentation.
  • Have full English proficiency: additional languages (Spanish, German) are an advantage.
  • Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage.
Nice to haves:
  • Knowledge payments / ecommerce / banking industries.
  • Knowledge of real‑time decisioning systems and other payments / automation solutions and tools.
  • Experience working with machine learning models (impact evaluation and usage calibration).
A snippet of what you’ll get in return:
  • Make your day work for you with our flexible working hours.
  • 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.
  • Enjoy social events on our roof top terrace with views onto St Pauls Cathedral.
  • Our fully equipped facilities include showers, hairdryers and straighteners and fresh towels.
  • Start your day with a free breakfast, fresh fruit and snacks.
  • Take a breather in our dedicated wellbeing room.
  • Spend time with those important to you with our enhanced paid family policies.
  • Test our products Skrill and Neteller. Upon joining we will award you £50 into each wallet.
  • Enjoy our discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country.
  • Need a new Laptop or TV? We offer support purchasing Apple and LG products via Stormfront technology.
  • Join our six employee‑led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
  • Give back to the community with four paid charity days.
  • Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
  • Let’s not forget, we also offer: Private health insurance (pre‑existing conditions are included) & dental insurance, income protection, life assurance and more.
What to expect next:
  • Phone screen with Talent Acquisition
  • Video interview with the Hiring Manager.
  • In‑person interview
  • Final HR interview with Talent Acquisition

If you’re successful joining the team, you’ll be meeting our CEO in person during our new joiners breakfast in London – a great opportunity to network with your peers.

Equal Employment Opportunity

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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