Fintech Risk & AML Analyst — Onboarding & Monitoring (Estepona)

Fintech Risk & AML Analyst — Onboarding & Monitoring (Estepona)

26 ago
|
Multisafepay
|
Estepona

26 ago

Multisafepay

Estepona

MultiSafepay is a leading payment service provider delivering omnichannel payment solutions across Europe. The Risk Operations team safeguards merchant growth through strong compliance and monitoring, balancing speed with sound judgment in a fast-paced SLA-driven environment.

The Risk Analyst will manage end-to-end risk across the merchant lifecycle, including KYC/KYB onboarding, transaction monitoring, and periodic reviews, escalating suspicious activity and preventing fraud and compliance

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📌 Fintech Risk & AML Analyst — Onboarding & Monitoring (Estepona)
🏢 Multisafepay
📍 Estepona

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