Mollie

Actively Hiring

Aml & Fraud Analyst

Maastricht, Netherlands

Full time

Role Overview

As an AML & Fraud Analyst in our Onboarding domain, you serve as the initial gatekeeper in our fight against financial crime, assessing risks for diverse organizations and ensuring regulatory compliance while maintaining a seamless customer experience.

About Mollie

Mollie is one of Europe's fastest-growing fintechs, with 950+ Mollies across 14+ locations, providing an all-in-one payments and money management platform trusted by more than 250,000 companies.

Key Responsibilities

Conduct thorough risk assessments on various organizations during onboarding, event-driven reviews, and periodic reviews.
Perform deep-dive due diligence to identify stakeholders, verify identities, and map out complex entity ownership structures.
Analyze financial and non-financial information to validate merchant profiles, activities, and locations.
Drive efficiency in customer communications by managing assigned queues and performing phone outreach to resolve inquiries effectively.
Apply independent judgment to regulatory requirements, ensuring decisions are made quickly and accurately.

Requirements & Eligibility

Fluency in English
A background in Legal studies or a related academic field
A proactive and strong analytical approach to solving clearly defined problems
The ability to make critical decisions and utilize independent judgment even with limited information
A hands-on, detail-oriented, and results-driven mindset
A collaborative spirit that allows you to work independently while being a strong team player

Required Skills & Tech

Risk AssessmentAMLFraud AnalysisDue DiligenceRegulatory Compliance