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{"h1": "Underwriting & Risk Officer Role at MultiSafepay", "p": "We are seeking a skilled Underwriting & Risk Officer to join our operations team at MultiSafepay, a leading payment service provider. As a key member of our team, you will play a crucial role in helping us protect against money laundering, fraud, and other financial crimes.", "ul": [{"li": "Assess and monitor customer activities to ensure compliance with anti-money laundering (AML) and fraud prevention regulations."}, {"li": "Review new applications, taking into account our policy and laws and regulations."}, {"li": "Identify risks and record them, explaining your findings and making a risk assessment."}, {"li": "Monitor existing customers through periodic reviews and reviewing alerts."}, {"li": "Handle requests regarding changes within a merchant's account."}, {"li": "Provide support to merchants with questions about onboarding, risks, fraud, and chargebacks."}], "h2": "Requirements", "ul": [{"li": "Recent studies in a relevant field, such as law or economics."}, {"li": "Relevant experience within a financial institution or similar."}, {"li": "Knowledge of KYC, CDD, Financial Supervision Act, Anti-Money Laundering and Anti-Terrorist Financing Act, and the Sanctions Act is an advantage."}, {"li": "Analytical skills and ability to quickly identify patterns in potentially unexpected or suspicious activities."}, {"li": "Ability to balance carefully researching customers with ensuring a positive customer experience."}, {"li": "Fluency in English (oral and written)."}, {"li": "Honesty and accuracy."}], "h2": "What We Offer", "ul": [{"li": "A competitive salary package."}, {"li": "A diverse role within a dedicated international team of enthusiastic colleagues."}], "h2": "Benefits in the Netherlands", "ul": [{"li": "Individual pension savings, with contributions from MultiSafepay."}, {"li": "Travel allowance."}, {"li": "24 vacation days for a full-time position, with the option to purchase additional days."}], "h2": "Benefits in Spain", "ul": [{"li": "Office with an amazing view of El Saladillo beach."}, {"li": "Health insurance."}, {"li": "Free Spanish classes and extra-office activities (CrossFit, boxing, etc.)."}], "h2": "About MultiSafepay", "p": "MultiSafepay is a leading payment service provider, offering omnichannel and advanced payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business."}