Mollie

Risk

• Conduct thorough risk assessments on organizations during onboarding, event-driven reviews, and periodic reviews
• Perform deep-dive due diligence to identify stakeholders, verify identities, and map complex entity ownership structures
• Analyze financial and non-financial information to validate merchant profiles, activities, and locations
• Manage assigned queues and perform phone outreach to resolve customer inquiries
• Apply independent judgment to regulatory requirements and make decisions quickly and accurately
• Assess AML and fraud risks while balancing regulatory compliance with a seamless customer experience
• Help protect Mollie's reputation, minimize financial risk, and enable legitimate businesses to thrive

Explore Onboarding – Risk Specialist at Mollie. Review requirements and application details.