Onboarding & Risk Specialist
Mollie(4 days ago)
About this role
Mollie is looking for an AML & Fraud Analyst in the Onboarding domain to assess and mitigate risks associated with new business partners, ensuring regulatory compliance while supporting business growth. The role involves conducting risk assessments, deep-dive due diligence, and analyzing organizational data to facilitate a secure, efficient onboarding process for diverse clients.
Required Skills
- RegulatoryCompliance
- RiskAssessment
- FinancialAnalysis
- DueDiligence
- AML
- FraudDetection
- CustomerOnboarding
- EntityAnalysis
- Regulations
- Analysis
About Mollie
mollie.comMollie is a payment service provider that simplifies online and in-person transactions for businesses of all sizes. With a focus on quick setup, transparent pricing, and support for all major payment methods, Mollie enables companies to seamlessly integrate payment processing into their operations. Their platform is designed to cater to developers and business owners alike, offering robust APIs and tools to manage transactions efficiently. Start growing your business today with Mollie's comprehensive payment solutions.
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