Payments Risk Analyst — AML, KYC
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MultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews. You will balance speed and accuracy in a fast-paced, SLA-driven environment, escalating suspicious activity and driving strong, data‑driven risk decisions within an international team.
The role offers a competitive salary, comprehensive health insurance, and opportunities for professional growth within a diverse,
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Payments Risk Analyst — Aml, Kyc
Hace 5 días
Málaga, Málaga, España Multisafepay Bv Jornada completaMultiSafepay in Málaga, Spain, seeks a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC onboarding, transaction monitoring, and periodic reviews.¿Tiene las cualificaciones y habilidades adecuadas para este trabajo?Descúbralo a continuación y pulse en "solicitar" para ser considerado.You will balance speed and accuracy...
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