03 ago
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Multisafepay
|
Málaga
03 ago
Multisafepay
Málaga
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.
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📌 Fintech Risk Analyst: AML, Onboarding & Growth Impact (Málaga)
🏢 Multisafepay
📍 Málaga