28 ago
|
Multisafepay
|
Estepona
28 ago
Multisafepay
Estepona
MultiSafepay is a leading payment service provider delivering omnichannel payment solutions across Europe.
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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 xqbhyrx 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