• amsterdam
  • 40 uur
  • HBO
solliciteer via YACHT

Team lead Onboarding & Risk (Dutch speaking)

  • 10 april 2018
  • amsterdam
  • 40 uur
  • HBO


  • 10 april 2018
  • vacaturenummer: 9052180

You are Mollie’s chief gatekeeper. You lead the team that ensures the smoothest boarding in the Fintech industry. Yet, behind the scenes, you actively combat international terrorist financing, money laundering gangs and countless forms of fraud.


What will you do?
You will lead, challenge and grow a team of young professionals. It is key that you balance customer experience with operational efficiency, and risks and compliance. An important part of your job is to  
analyse and decide on complex customer due diligence and transaction monitoring cases related to complex company structures, fraud, money laundering, terrorist financing, sanction lists, illegal services or the infringement of scheme rule. You’re also actively ensuring the acquisition, analysis and subsequent internal dissemination of relevant rules, knowledge and case studies, where needed in conjunction with outside authorities and law enforcement.
Next to that, you will be responsible for the future. You’ll design and implement international processes, procedures and best practices based on Mollies’ policies, European regulations and great customer experience. Being future proof also means that you continuously push data-driven improvements in internal processes and tooling to combat fraud, money laundering and terrorism financing.
You won’t go at these challenges alone, but work closely with internal stakeholders such as Compliance, Sales, Client Services and Product Management as well as external stakeholder such as clients, DNB, law enforcement, acquirers and scheme owners
Who are you?
Extremely detail oriented and organized, highly pragmatic;
Highly analytical and very comfortable with quantitative as well as qualitative analysis;
High working pace and ability to set priorities;
Ability to thrive in a fast changing start-up environment;
Experienced in international CDD/KYC, underwriting or (scheme or regulatory) compliance;
Experience with transaction monitoring for AML/CTF, anti-fraud;
Experience with designing processes and continuous improvement projects;
Excellent knowledge of written and spoken Dutch and English, any other language skills are an added value.


What do we offer?
Excellent employment terms, including competitive salary;
25 days of annual leave;
A position in a unique, young and fast growing Fintech company;
Working in the city center of Amsterdam (9 straatjes);
Freedom and flexibility;
Daily fresh lunches;
Friday afternoon drinks.


Who is Mollie?
Mollie is one of Europe’s fastest growing Fintech companies. We provide a simple and clear payment API, that enables webshop and app builders to easily add payment functionalities.
Mollie currently serves over 46.000 active clients from 20 countries and is striving for rapid international growth. The number of clients and the payment volumes they process have grown exponentially over the past years. Mollie is a licensed financial institution and has the legal obligation and social responsibility to perform extensive CDD, fraud and AML/CTF transaction monitoring.
Within this context, Mollie’s Boarding and Risk team balances our market-leading smooth boarding with operational efficiency and a low risk appetite.


Voor meer informatie neem je contact op met Marlies Thomassen via telefoonnummer 06-83715782

Werken voor Yacht
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Uiteraard staat deze vacature open voor zowel mannen als vrouwen.

Deze vacature wordt via YACHT aangeboden. Het solliciteren en verdere contact verloopt via YACHT.