Your career starts on Magnet.me
Create a profile and receive smart job recommendations based on your liked jobs.
Join Mollie at an exciting growth stage for both the company and our Maastricht location. We’re a market leader in European payments, loved by over 125,000 businesses. 🌍
Come join our team of AML & Fraud Analysts at our Maastricht office. We are looking for a professional who is eager to learn how to fight financial crime. Mollie is growing fast and we are looking for people who want to grow with us. This role is a great way to kick-start your career in an international environment with authentic and open-minded colleagues.
The role of AML & Fraud Analyst in Mollie’s Onboarding domain is to act as the initial gatekeeper on the first line. Your day-to-day job will consist of reviewing customer information, and their transactions and in the end, you will assess the risks. By doing so, you ensure that Mollie only conducts business with customers that have good intentions.
It’s important for us to strike a balance between complying with laws and regulations while ensuring a seamless experience for our customers, maintaining high efficiency, and safeguarding our reputation and financial risks. The customer experience is always at the top of your mind. The goal is to make sure there are no blockers for our merchants and help them run their businesses effectively.
What you'll be doing:
What you'll bring:
Extra perks:
Mollie is a fintech company providing easy and convenient payment solutions for more than 65.000 entrepreneurs worldwide.
We believe in the strength of simplicity. With this simplicity, we want to challenge the standard in payments by testing the boundaries of tech, by always looking one step further, and by providing a strong but simple API to advance your business opportunities.…
Mollie is a fintech company providing easy and convenient payment solutions for more than 65.000 entrepreneurs worldwide.
We believe in the strength of simplicity. With this simplicity, we want to challenge the standard in payments by testing the boundaries of tech, by always looking one step further, and by providing a strong but simple API to advance your business opportunities.
At Mollie we strive to help all entrepreneurs: from a small webshop owner who is taking a first step into the e-commerce landscape to corporate-like organizations trying to change the world. We want to help our customers grow, increase their productivity, and reach their business goals by providing them with the most efficient money management.
Grow wherever you want, and don't let borders define your business! We provide all major payments methods such as Mastercard, VISA, Amex, PayPal, iDEAL, Bancontact, Bitcoin, SEPA Direct Debit, Cartes Bancaires, EPS, Giropay, SOFORT Banking and more to help you grow locally and globally.
Change language to: Dutch
This page is optimised for people from the Netherlands. View the version optimised for people from the UK.