Transaction Monitoring Specialist
Mollie
About this role
A Transaction Monitoring Analyst at Mollie investigates transactional data to detect, assess, and prevent financial crimes such as money laundering and terrorism financing. The role involves analyzing complex alerts, collaborating with compliance teams, and improving monitoring systems to ensure the security of Mollie's platform and its merchants.
Skills
About Mollie
mollie.comIndustry
Finance
Mollie 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
$50k – $68k
per year
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