SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Salary: EUR 3,000 - 0 / monthly
Mollie is a European fintech platform serving 250,000+ businesses with payments and money management solutions. As an AML & Fraud Analyst in the Onboarding domain, you will serve as a gatekeeper against financial crime, assessing risks for diverse organizations including e-commerce businesses, foundations, and governments.
Your core responsibilities include:
- Conducting thorough risk assessments on organizations during onboarding, event-driven reviews, and periodic reviews
- Performing deep-dive due diligence to identify stakeholders, verify identities, and map complex entity ownership structures
- Analyzing financial and non-financial information to validate merchant profiles, activities, and locations
- Managing assigned queues and performing phone outreach to resolve customer inquiries
- Applying independent judgment to regulatory requirements to ensure quick, accurate decisions
You will balance strict regulatory compliance with seamless customer experience, protecting Mollie's reputation and minimizing financial risk while enabling legitimate businesses to thrive. The role requires navigating complex regulations independently and making critical decisions with limited information.
REQUIREMENTS:
- Fluency in English (required); Dutch language fluency is a plus
- Background in Legal studies or related academic field
- Proactive and strong analytical approach to solving clearly defined problems
- Ability to make critical decisions and utilize independent judgment with limited information
- Hands-on, detail-oriented, and results-driven mindset
- Collaborative spirit; ability to work independently while being a strong team player
