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Overview
About Paysafe Paysafe is a integral payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e‑commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.
Position to work hybrid in Lima, Peru.
Responsibilities
- Act as a subject matter expert when it comes to designing and launching new Wallet products and payment flows while ensuring compliance with the existing financial crime control framework
- Act as liaison between PMO, Product, Business and specialized Risk and Compliance teams to ensure requirements are fully understood and delivered




- Decide on necessity of performing Financial Crime assessments on certain new products and payment flows
- Gather structured information for new products, payment flows, partnerships for the purpose of a Financial Crime assessment
- Work closely with Product to understand their business model, software tools, and products to be able to advise them on how best to implement Risk and Compliance requirements
- Identify opportunities to enable the Wallet business through better and more efficient control framework
- Work with other Business agents to promote best practices across the Paysafe Group
- Maintain visibility of all areas of Risk and Compliance within Wallets
- Lead certain Risk and Compliance projects around controls and/or regulatory requirements implementation
- Any other duties deemed necessary both now and, in the future, to meet the business needs

Qualifications & Skills
- Experience in

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📌 Senior Compliance Business Advisor (Lima)
🏢 Paysafe
📍 Lima