Onboarding & Risk Specialist

MaastrichtFull-time$3,000–$3,0002026-10-08

Core

Initial gatekeeper in the fight against financial crime, assessing risks for diverse organizations to ensure Mollie partners only with those who have good intentions.

Role type

AML & Fraud Analyst (Onboarding)

Builds

Secure onboarding platform for merchants (via careerplan.io/jobs/42a4225c-645a-4dbf-b80f-d2025feafd68-onboarding-risk-specialist-at-mollie)

Domain

Fintech / Financial Crime Prevention

Deliverable

client delivery

Required skills

Risk assessment, Due diligence, Entity ownership mapping, Financial data analysis, Regulatory compliance judgment, Customer communication

Preferred skills

Dutch language fluency

Technologies

None stated

Responsibilities

Conduct risk assessments on organizations during onboarding and periodic reviews; Perform deep-dive due diligence to verify identities and map ownership structures; Analyze financial and non-financial information to validate merchant profiles; Manage assigned queues and perform phone outreach to resolve inquiries; Apply independent judgment to regulatory requirements for quick and accurate decisions.

About Mollie

Financial Services1168Amsterdam, North Holland, NLFounded 2004

Mollie offers a single platform for businesses to get paid and manage their money. One that makes payments, reconciliation, reporting, fraud prevention, and financing simple for all – from startups to enterprises. Founded in 2004, Mollie’s mission is to make payments and money management effortless for every business in Europe. Our 850-strong team works from offices across the continent, including Amsterdam, Ghent, Lisbon, London, Maastricht, Milan, Munich, Berlin, Kiel and Paris. Today, more than 250,000 businesses use Mollie to drive revenue, reduce costs, and manage funds.