Onboarding & Risk Specialist
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As an AML & Fraud Analyst in our Onboarding domain, you serve as the initial gatekeeper in our fight against financial crime. You won't just be checking boxes; you will assess risks for a diverse range of organizations—from e-commerce businesses to foundations and governments—ensuring Mollie only partners with those who have good intentions. Your work directly protects our reputation and minimizes financial risk while enabling legitimate businesses to thrive.
- Onboarding & Risk Specialist
- Maastricht
- Risk Operations
- CDD
- FullTime
- Salary for this role is 3000 EUR including benefits.
You will strike a critical balance between strict regulatory compliance and a seamless customer experience. Using independent judgment, you will navigate complex regulations to ensure we remain compliant without creating unnecessary blockers for our merchants. By analyzing ownership structures and financial data, you help us run an efficient, secure platform that supports our merchants' growth.
Your impact
What you'll ship
- 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.
What you'll bring
- Fluency in English is necessary for this role. Fluency in Dutch language would be a plus.
- 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.
Grow your way
At Mollie, growth is personal. We believe everyone should have the chance to develop their skills, explore new challenges and shape their career on their own terms.
You'll get regular feedback and performance reviews to support your development, with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves, and we actively hire from within to help you take the next step.
No matter if you're aiming for promotion, exploring a different career path or building new skills, you'll be supported with the tools, trust and opportunities to grow your way.
AI at Mollie
We believe in Always Be Shipping, and AI brings that philosophy to life across every team, every role, every day
AI is core to how we build. It helps us move faster, simplify work and make smarter decisions, creating real impact for the businesses we serve. We're looking for people who are excited to use AI to shape the future of finance with us.
Benefits
20 days working from abroad
Enjoy the flexibility to work from abroad for 20 days a year (excl high risk countries)
Wellbeing Budget
Enjoy €60 per month net towards taking care of yourself.
Lifestyle and Health Support
Reach out for coaching and support whenever you need it via OpenUp.
26 holiday days
Time to relax. Plus an extra 2 days off in between 27 and 31 December!
Commute options
Receive an NS Business Card and participate in our bike lease plan
Birthday off
It’s your special day! Why spend it at the office?
WFH Equipment Budget
One off budget of €400 for our new hires.
Hybrid working
With WFH & Internet allowance at €60 a month.
Discounted Lunch
Hot and cold meals plus snacks available each day for less than €4 and only pay when you use the service!
Health Insurance
Insure with ONVZ or receive €125 net towards your own insurance.
Annual Mollieverse event
All Mollies get together, connect and have fun.
At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe.
We started 20 years ago when we launched a more affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution that simplifies payments and money management.