Do you want to help protect us against money laundering, fraud and other financial crimes?
Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance?
Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry?
We are looking for an Underwriting & Risk Monitoring Officer to join the operations team.
What will you be doing?
On a working day you will:
Review new applications, taking our policy and laws and regulations into account;
Assess provided documentation for correctness and completeness;
Identify risks and record them, you can explain your findings and make a risk assessment;
Monitor existing customers, for example through periodic reviews and reviewing alerts;
Handle requests regarding changes within a merchant’s account;
Help merchants with questions about onboarding, risks, fraud and chargebacks.
You have recently (or almost) completed your studies in a relevant direction, such as law or (business) economics
Relevant (internship) experience within a financial institution or similar
Knowledge of KYC, CDD, Financial Supervision Act, Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act are an advantage
You are analytical and able to quickly see a pattern in potentially unexpected or suspicious activities
You know a perfect balance between carefully researching customers, while continuing to ensure a positive customer experience
Fluency in English (oral and written)
You are honest and accurate
What do we offer you?
A varied role in a dedicated team with enthusiastic colleagues
The opportunity to build individual pension savings, with contributions from MSP
Travel allowance
24 vacation days for a full-time position, with the option to purchase additional vacation days
A modern office in the center of Amsterdam
About MultiSafepay
MultiSafepay is a leading payment service provider, offering omnichannel and advanced payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We focus on delivering real solutions to their challenges and always stay ahead of the curve. In short, we are a true FinTech!
We are not accepting applications or referrals from recruitment agencies for this position. Any unsolicited resumes will not be considered.