Do 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?

What will you do be doing?

• Assess provided documentation for correctness and completeness;
• Identify risks and record them, explain findings and make a risk assessment;
• Monitor existing customers, for example through periodic reviews and reviewing alerts;
• Handle requests regarding changes within a merchant’s account;
• Help merchants with questions about onboarding, risks, fraud and chargebacks.

Qualifications

• Recently (or almost) completed studies in a relevant direction, such as law or (business) economics;
• Relevant...