07 sep
|
Multisafepay
|
Madrid
07 sep
Multisafepay
Madrid
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
📌 Fintech Risk (Madrid)
🏢 Multisafepay
📍 Madrid