Apply for Underwriting & Risk Officer Role at MultiSafepay

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

Netherlands: -

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

Spain: -

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.

We regret to inform you that this job opportunity is no longer available as it has expired

New Job Alerts

Barcelona Supercomputing Center (BSC)

Research Engineer Securing Processing Environments for Analysing Sensitive Data (RE2) - AI4S

Barcelona

FULL TIME

November 26, 2024

View Job Description

Universitat de Vic - Universitat Central de Catalunya

PDI Asociado o Asociada en el ámbito de la Salud Pública

Barcelona

FULL TIME

November 26, 2024

View Job Description

Inetum Spain

Team Leader IT - Scrum Master (perfil DATA)

Madrid

FULL TIME

November 26, 2024

View Job Description

Universitat de Vic - Universitat Central de Catalunya

PDI Asociado o Asociada en el ámbito de la Fisioterapia del Sistema Musculoesquelético

Barcelona

November 26, 2024

View Job Description

AXA

Internship - International Financial Lines Underwriting

Barcelona

October 4, 2024

View Job Description

See What’s New: MultiSafepay Job Opportunities

MultiSafepay

Junior Sales Development Representative (SDR) OnSite - Estepona - Spain

FULL TIME

November 26, 2024

View Job Description