AML & Fraud Analyst I

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:

• You will assess the risks of many different types of organisations (for example e-commerce, foundations, governments) in various stages of their life cycle (onboarding, event-driven review or periodic review).
• You will perform due diligence checks relating to stakeholder identification and verification.
• You will review different types of financial and non-financial information.
• You will perform profile checks relating to merchants’ activities and their location.
• You will analyse the ownership and map out complex entity structures.
• You will work on assigned queues per team, your emails with customers, and service requests from other departments.
• You will respond to customer inquiries efficiently and effectively and perform phone outreach as needed.
• You will stay up to date on applicable regulations and utilize independent judgment in the application of those regulations.
• You will be part of a team focused on solving clearly defined problem spaces.

What you'll bring:

• You have a proactive and strong analytical approach.
• You are hands-on, detail-oriented and results-driven and have the ability to make critical decisions based on limited information.
• You are fluent in English and Dutch. Any other European language is a plus.
• You can work on your own as well as being a team player.
• You are a passionate self-starter, unafraid to challenge the status quo and to look at things from a different perspective.
• You thrive in an ever-changing environment

Extra perks:

• Working from Monday to Friday between 8.30 and 17.00
• Lunch at the office every day!
• A bonus based on your performance once a year
• Working from our beautiful new office in central Maastricht
• Friday drinks and fun social events throughout the year
• Various internal training programs and growth opportunities

Benefits

• 20 days working from abroad: Enjoy the flexibility to work from abroad for 20 days a year (excluding 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.