Spain Job Openings
MultiSafepay
Underwriting & Risk Officer
FULL TIME
August 29, 2024
- 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 do 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?
This role can based out of our Amsterdam HQ or Estepona international office.
- A competitive salary package
- A diverse role within a dedicated international team of enthusiastic colleagues
- Individual pension savings, with contributions from Multi Safepay
- Travel allowance
- 24 vacation days for a full-time position, with the option to purchase additional days
-
Office with an amazing view of El Saladillo beach
- Health insurance
- Free Spanish classes and extra-office activities (Cross Fit, boxing, etc.)
About Multi Safepay
Multi Safepay 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 Fin Tech!
We are not accepting applications or referrals from recruitment agencies for this position. Any unsolicited resumes will not be considered.
New Job Alerts
IMDEA Software Institute
Internship in distributed computing theory
September 23, 2024
View Job DescriptionATA Insights
Conference & Events Logistics Executive
Madrid
CONTRACT
September 23, 2024
View Job DescriptionAUTO1 Group
Senior Android Developer (f/m/x) - Spain
Madrid
FULL TIME
September 23, 2024
View Job DescriptionAnteriad
Italiano | Italian - Pre-Sales Lead Generation B2B
Las Rozas de Madrid
FULL TIME
September 23, 2024
View Job DescriptionSommet Education
Administrative Assistant with French
Marbella
FULL TIME
September 23, 2024
View Job DescriptionLooking for similar job?
Chubb
Underwriting Operations Technician - Swedish or Danish Speaker
Madrid
FULL TIME
August 27, 2024
View Job DescriptionZurich Insurance
Underwriting Services Specialist I IPZ SC Spain
Barcelona
September 11, 2024
View Job DescriptionSee What’s New: MultiSafepay Job Opportunities
MultiSafepay
Junior Sales Development Representative (SDR) OnSite - Estepona - Spain
FULL TIME
August 23, 2024
View Job DescriptionNew Job Alerts
IMDEA Software Institute
Internship in distributed computing theory
September 23, 2024
View Job DescriptionATA Insights
Conference & Events Logistics Executive
Madrid
CONTRACT
September 23, 2024
View Job DescriptionAUTO1 Group
Senior Android Developer (f/m/x) - Spain
Madrid
FULL TIME
September 23, 2024
View Job DescriptionAnteriad
Italiano | Italian - Pre-Sales Lead Generation B2B
Las Rozas de Madrid
FULL TIME
September 23, 2024
View Job DescriptionSommet Education
Administrative Assistant with French
Marbella
FULL TIME
September 23, 2024
View Job Description