MultiSafepay zoekt een Underwriting & Risk Officer in Amsterdam

Job DescriptionDo you want to help protect us against money laundering, fraud and other financial crimes? Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance? Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry?We are looking for an Underwriting & Risk Monitoring Officer to join the operations team.What will you be doing?On a Working Day You WillReview new applications, taking our policy and laws and regulations into account; Assess provided documentation for correctness and completeness; Identify risks and record them, you can explain your findings and make a risk assessment; Monitor existing customers, for example through periodic reviews and reviewing alerts; Ha  Read More