{"id":1969401,"url":"https://alion.io/job/paystack-financial-crime-insights-systems-analyst","title":"Financial Crime Insights & Systems Analyst","company":{"id":62358,"name":"Paystack","domain":"paystack.com","url":"https://alion.io/company/paystack","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Teamtailor","truth_index":{"grade":"A","score":95,"open_postings":5,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":96,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Cape Town, South Africa"],"countries":["ZA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":22000,"max_usd":52000,"period":"year","method":"role_country_seniority_unknown","sample_n":25},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[{"name":"Anomaly Detection","optional":false},{"name":"Looker","optional":false},{"name":"Metabase","optional":false},{"name":"Power BI","optional":false},{"name":"SQL","optional":false},{"name":"Tableau","optional":false},{"name":"Chainalysis","optional":true},{"name":"TRM Labs","optional":true}],"status":"live","first_seen_at":"2026-10-06T12:52:19Z","employer_posted_date":"2026-10-06","last_verified_at":"2026-10-20T17:36:21Z","board_verified":true,"closed_at":null,"days_open":14,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":14},"description":"About Paystack\nPaystack’s mission is to power African ambition. Over 300K businesses across Nigeria, South Africa, Ghana, and Kenya use Paystack’s modern payments gateway, including Qatar Airways, MTN, Burger King, UPS, Africa World Airlines, AXA Mansard Insurance, FairMoney, PiggyVest, Crocs, Under Armour, Richemont Lifestyle Group, and many others.\nOver the last 10 years, we’ve built products that have helped shape online payments in Africa, from automated recurring payments to direct bank payments and automated chargebacks. Today, Paystack is part of The Stack Group (TSG), a family of technology brands building modern infrastructure across payments, banking, consumer products, and emerging technologies.\nAt Paystack, we hire talented people, treat them with genuine respect, and give them the space, resources, and support to do the best work of their lives. We’d love your help.\nAbout the role\nThe Financial Crime Insights & Systems Analyst role is a build-from-the-ground-up opportunity for someone who wants to shape how Paystack detects, reports on, and gets ahead of AML and fraud risk across both fiat and crypto, across every jurisdiction we operate in. You'll sit at the intersection of data, systems, and financial crime strategy. You will be a critical enabler for our AML and fraud teams. The insights, tooling, and reporting you produce will directly power how they do their jobs, from investigations to decisioning to strategy. One day you’ll be with Product and Engineering scoping a new fraud signal; the next you're spotting an emerging typology before it becomes a real problem or sitting with our fraud & AML team setting up proactive rules. You'll report directly to the Technical Financial Crime Manager and have real ownership over the tools and insight that power our AML and fraud capabilities.\nWe’ll trust you to\n\nReporting & alerting\nOwn end-to-end AML and fraud reporting framework and alerting framework across fiat and crypto, ensuring outputs are accurate, timely, and regulator-ready across all our jurisdictions. Work with our AML team, fraud team and Data to define and report on our KPI’s within the respective spaces\n\nEnabling AML & Fraud teams\nBe the critical insights engine behind our AML and fraud teams, giving them the data, dashboards, and analysis they need to investigate faster, decide with confidence, and work proactively rather than reactively\n\nSystems & tooling\nManage and improve the systems that power financial crime detection and response, and build new tools where gaps exist with Data, Product & Engineering •Typology intelligence\nProactively identify and call-out emerging AML and fraud typologies, building the analytical capability to spot them earlier and faster for our AML & fraud teams •Rules engine\nAssist in managing and continuously improving our AML and fraud rules engine, tuning for both detection effectiveness and false-positive reduction\n\nCross-functional controls\nPartner with Product, Engineering, Data, fraud, and AML teams to design and implement proactive controls before risk materialises, not just after\n\nSignals development\nWork with Product, Engineering, Data,AML and fraud to build and maintain the AML and fraud signals that feed our detection systems\nYou’ll thrive in this role if you have\nExperience working within a Financial Crime function (AML, fraud, or both), ideally in fintech, payments, banking, or crypto\nStrong SQL skills comfortable independently querying, joining, and interrogating large datasets\nHands-on experience with dashboard/BI tools (e.g. Looker, Tableau, Metabase, Power BI) to build and maintain reporting\nFamiliarity with applying AI/ML tools to financial crime use cases whether that's typology detection, anomaly detection, or using AI to accelerate analysis.\nA genuine interest in how fraud and money laundering typologies evolve, particularly across fiat and crypto rails\nComfortable operating across multiple regulatory jurisdictions, and translating regulatory reporting requirements into practical systems and workflows\nStrong cross-functional collaborator able to work fluently with engineers, product managers, and frontline AML/fraud analysts alike\nA builder's mindset: someone who sees a gap in tooling, process, or insight and wants to go fix it, not just flag it\nBonus points if you have\nExperience with crypto/blockchain analytics tools (e.g. Chainalysis, Elliptic, TRM Labs)\nExposure to rules-engine or case-management platforms (unit 21, Actimize, Feedzai, ComplyAdvantage, Sardine)\nBenefits\nCompetitive compensation package and benefits\n\n13th month bonus\n\nTSG Equity compensation\n\nFull medical coverage\n\nWellbeing stipend\n\nGenerous leave and sabbatical policies\n\nHybrid working environment\n\nSmart, kind colleagues who are invested in your growth.\n\nPaystack is an equal opportunity employer and prohibits discrimination and harassment of any kind. We’re committed to providing employees with a work environment that is progressive and open-minded. Our employment philosophy is to hire the best people and empower them to do the best work of their lives. Employment decisions are based on business needs and individual merit without regard to race, color, religion, ethnicity, sexual orientation, nationality, marital status, gender, or age.","description_format":"text","description_chars":5275,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity","Hybrid work"],"hiring_locations":[{"name":"South Africa","iso":"ZA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-10-06T18:41:14Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":13,"expected_fill_days":96,"reasons":["conf:7","win:early"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/paystack-financial-crime-insights-systems-analyst","json_url":"https://alion.io/job/paystack-financial-crime-insights-systems-analyst.json","meta":{"generated_at":"2026-10-20T22:00:15Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":25665,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":62358},"rest":"https://alion.io/mcp/rest/get_company?id=62358"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpaystack-financial-crime-insights-systems-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpaystack-financial-crime-insights-systems-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpaystack-financial-crime-insights-systems-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/paystack-financial-crime-insights-systems-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpaystack-financial-crime-insights-systems-analyst"}]}