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Crypto & DeFi FinTech Financial Crime

AML & Onboarding Risk Analyst

Job in 6200, Maastricht, Limburg, Netherlands
Listing for: Mollie
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Crypto & DeFi, FinTech, Financial Crime
Salary/Wage Range or Industry Benchmark: 40000 - 60000 EUR Yearly EUR 40000.00 60000.00 YEAR
Job Description & How to Apply Below
A fast-growing fintech company in Maastricht is seeking an AML & Fraud Analyst to protect its reputation and minimize financial risk. In this role, you will conduct risk assessments, perform due diligence on organizations, and ensure compliance with regulations. Ideal candidates will have a background in legal studies and fluency in English, with Dutch as a plus. You will have the freedom to innovate while serving an important gatekeeper function in the fight against financial crime.

Join a dynamic team committed to shaping the future of fintech.
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