Scope of the role:
Mollie is seeking a Transaction Monitoring Analyst to join our Risk & Fraud department. It is your job to monitor the transactions of our customers, 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.
Scope of Responsibility:
Experience