Mollie zoekt een Transaction Monitoring Analyst in Amsterdam

Mollie is seeking a Transaction Monitoring Analyst to join our Risk & Fraud department. It is your job to monitor the transactions of our customers, for online transactions and business accounts, to prevent our platform from being used for criminal activities.Transaction Monitoring alerts are designed to detect possible unusual transactional behaviour which will need to be assessed. Through thorough investigation, you will determine if any activity is deemed unusual and/ or suspicious and needs to be reported to the authorities. By doing so, we help to keep Mollie safe from integrity risks and contribute to keeping the financial landscape safe.What You’ll Be DoingConduct investigations for generated alerts for possible Money Laundering, Terrorism Financing or related risks.Summarize & analyse in writing, clear and concise findings of transaction monitoring investigations. Escalate results through the appropriate channels where  Read More