About Mollie
Effortless payments for every business in Europe
Key Highlights
- Over 120,000 businesses served, including Deliveroo & Unicef
- Raised $912.8 million in Series B funding
- Launched Mollie Capital, offering up to £250,000 in funding
- 36% increase in net revenue to €99 million in 2023
Mollie, headquartered in Amsterdam, is a leading payment service provider that simplifies payment integration for over 120,000 businesses, including Deliveroo, Unicef, and Acer. With $912.8 million raised in Series B funding, Mollie launched Mollie Capital in the UK, offering SME merchants quick fun...
🎁 Benefits
Mollie offers a range of benefits including a MacBook, noise-cancelling headphones, 25 holiday days, and 20 days working from abroad. Employees also e...
🌟 Culture
Mollie fosters a culture focused on innovation and efficiency, leveraging AI-driven solutions like MollieGPT for customer support. The company values ...
Risk Manager • Mid-Level
Overview
Mollie is hiring an Onboarding & Risk Specialist to assess risks for various organizations and ensure compliance with regulations. You'll play a crucial role in protecting the company's reputation while enabling legitimate businesses to thrive.
Job Description
Who you are
You have a strong understanding of anti-money laundering (AML) and fraud prevention practices — your experience allows you to navigate complex regulations effectively while maintaining a seamless customer experience. You are detail-oriented and possess excellent judgment, ensuring that only organizations with good intentions are partnered with Mollie. Your ability to balance regulatory compliance with customer satisfaction is key to your success in this role.
You thrive in a fast-paced environment and are excited about the opportunity to shape the future of finance. Your passion for using technology, including AI, to enhance processes and decision-making is evident in your work. You are a proactive problem solver who enjoys collaborating with cross-functional teams to drive results.
What you'll do
As an Onboarding & Risk Specialist, you will serve as the initial gatekeeper in Mollie's fight against financial crime. Your primary responsibility will be to assess risks associated with a diverse range of organizations, from e-commerce businesses to foundations and governments. You will ensure that Mollie partners only with those who have good intentions, directly protecting the company's reputation and minimizing financial risk.
You will use your independent judgment to navigate complex regulations, ensuring compliance without creating unnecessary blockers for customers. Your role will involve collaborating with various teams to streamline onboarding processes while maintaining a strong focus on risk management. You will also stay updated on industry trends and regulatory changes to adapt Mollie's practices accordingly.
What we offer
Mollie provides a dynamic work environment where you can grow and shape the future of fintech. You will be part of a high-performing team that values innovation and collaboration. The company encourages you to leverage AI and other technologies to enhance your work and contribute to the overall mission of making payments and money management effortless for businesses across Europe. Join us in our mission to create a better financial experience for all.
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