Payments Risk Analyst — AML, KYC (España)

Payments Risk Analyst — AML, KYC (España)

13 ago
|
Multisafepay
|
España

13 ago

Multisafepay

España

MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. You will balance speed and accuracy in a fast-paced, SLA-driven environment, escalating suspicious activity and driving strong, data‑driven risk decisions within an international team.
The role offers a competitive salary, comprehensive health insurance, and opportunities for professional growth within a diverse,

📌 Payments Risk Analyst — AML, KYC (España)
🏢 Multisafepay
📍 España

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