30 jul
|
Multisafepay
|
Madrid
30 jul
Multisafepay
Madrid
MultiSafepay in Málaga, Spain, is seeking a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC/KYB onboarding, transaction monitoring, and periodic reviews. You will ensure proper assessment at entry and ongoing re-evaluation based on behaviour, activity, and evolving risk signals.
You will balance speed, quality and sound judgment in a fast-paced, SLA-driven environment, escalating suspicious activity and driving consistent, high-quality risk decisions.
📌 Fintech Risk Analyst: AML, Onboarding & Growth Impact (Madrid)
🏢 Multisafepay
📍 Madrid