Onboarding & Risk Specialist
Mollie
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.
Skills
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.
Recent company news
FinovateBusiness Payments Unite: Mollie to Acquire GoCardless
Dec 12, 2025
ABC NewsSuspect in Mollie Tibbetts' murder passed background check despite immigration status, employer says
3 weeks ago
Bloomberg.comBlackstone-Backed Mollie Nears Takeover of UK Fintech GoCardless
Dec 10, 2025
PYMNTS.comMollie Bolsters Payments Offerings With GoCardless Acquisition
Dec 11, 2025
Electronic Payments InternationalMollie reportedly set to sign deal to acquire GoCardless
Dec 11, 2025
About Mollie
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Mollie.
Salary
$40k – $50k
per year
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