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. French, Polish, German, Spanish or Italian 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!

• Competitive Salary 

• A bonus based on your performance once a year

• Pension & Health insurance contribution

• Wellbeing budget

• 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