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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting risk assessments and due diligence, with a strong focus on regulatory compliance and customer experience. Proficient in analyzing financial and non-financial information to validate merchant profiles and mitigate risks.
Highest-signal resume keywords
Risk AssessmentDue DiligenceRegulatory ComplianceAnalytical SkillsFluency in English
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentDue DiligenceFinancial AnalysisAML Risk AssessmentFraud Risk Assessment
Soft Skills
Analytical ApproachCritical Decision-MakingDetail-OrientedTeam PlayerProactive Mindset
Industry Keywords
Regulatory RequirementsCustomer ExperienceStakeholder VerificationEntity Ownership StructuresMerchant Profile Validation
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- Fluency in English is necessary
- Fluency in Dutch would be a plus
- Background in Legal studies or a related academic field
- Proactive and strong analytical approach to solving clearly defined problems
- Ability to make critical decisions and utilize independent judgment with limited information
- Hands-on, detail-oriented, and results-driven mindset
- Ability to work independently while being a strong team player
- CV must be submitted in English
Benefits
Comp & perks- Regular feedback and performance reviews
- Fair and transparent salary reviews
- Tools, trust and opportunities for personal and professional growth
- Opportunities to move into new roles or take on new projects
- Professional development and career growth support