Location
estepona, andalucía, Spain
Posted
July 02, 2026
Job Description
Do you want to help protect us against money laundering, fraud and other financial crimes?
- Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance?
- Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry?
What will you do be doing?
- Assess provided documentation for correctness and completeness;
- Identify risks and record them, explain findings and make a risk assessment;
- Monitor existing customers, for example through periodic reviews and reviewing alerts;
- Handle requests regarding changes within a merchant’s account;
- Help merchants with questions about onboarding, risks, fraud and chargebacks.
Qualifications
- Recently (or almost) completed studies in a relevant direction, such as law or (business) economics;
- Relevant...