Risk and Payments Specialist

4 weken geleden

Amsterdam North Holland Netherlands, NL Yoursafe Voltijd

To join its international team, Yoursafe is seeking to hire a


Risk and Payments Specialist

Full-Time Position


About Yoursafe

At Yoursafe, we believe in empowering individuals to live authentically, free from the constraints society tries to impose. In a world where privacy is disappearing and norms are often dictated by others, we stand as a force for change—breaking free from conventions, whether social, political, or technological.


As an electronic money institution licensed by the Dutch Central Bank, Yoursafe challenges conventions to champion personal freedom and individuality. We create financial products, services, and media that amplify unique voices, unlock untapped potential, and provide strength to those facing challenges—all while embracing diversity, inclusivity, and self-expression.


By listening—without judgment—to the needs and ideals of our community, we’ve become one of the most trusted brands for a generation that values authenticity. We’re committed to breaking the mold and providing the financial tools and freedom people need to live life on their terms.


Operating in a dynamic and technology-driven environment, Yoursafe offers excellent compensation, a progressive work culture, and the chance to contribute to a global mission of financial and social inclusion.


About the Role: Risk Professional

As a Risk Professional, you will be at the forefront of understanding and managing our diverse customer base. You will oversee onboarding and KYC (Know Your Customer) processes, perform Customer Due Diligence (CDD), and ensure our client database remains up-to-date, accurate, and compliant with regulatory standards.


As part of understanding and managing our diverse customer base you will be heavily involved in transaction monitoring and payment reviews. You will approve or decline payments that are set temporarily on hold. You will be trained how to make these decisions using Yoursafe’s policies and work instructions. These policies are based on Dutch and international AML/CFT laws.


Our clients range from Gen Z influencers and adult content creators to Ukrainian refugees, asylum seekers, LGBTQI+ community members, and others. Yoursafe operates as a high-risk payment service provider, requiring adherence to a highly professional regulatory framework set by the card and banking industries.


Your work will involve leveraging in-house technology to manage customer data and transactions while upholding compliance and integrity.


In this role, you will work closely with an international team of Risk Professionals, applying a "four-eyes principle" for data verification. This requires a meticulous approach to ensure each data point is reviewed by two independent team members.


You will also handle data related to adult content, evaluating this material in line with internal and external guidelines. Professionalism and comfort with this responsibility are essential.

You will report directly to the Head of Risk and Payments.


Responsibilities:

  • Collect and verify customer data and documents, such as ID copies, incorporation certificates, shareholder registries, invoices, and more.
  • Validate documents using external sources, including business registries, databases, and third-party resources.
  • Monitor transactions using our in-house system.
  • Verify the content of Yoursafe’s merchants and media clients.
  • Screen individuals and entities against sanctions and PEP (Politically Exposed Person) lists.
  • Communicate with customers to resolve outstanding issues.
  • Provide proactive feedback to the Head of Risk and Payments to enhance processes and compliance.



Requirements:


The ideal candidate:

  • Holds a Bachelor’s or Master’s degree in Business, Law, Finance, or Risk Management.
  • Has at least 2 years of experience in a risk or compliance role, such as compliance specialist, KYC specialist, or content verification specialist.
  • Understands business risks related to KYC, AML (Anti-Money Laundering), and SL (Sanctions Lists).
  • Is highly skilled with computers and internet technologies.
  • Is fluent in English (required). Understand Dutch? Great
  • Thrives in a dynamic, fast-changing environment and embraces scale-up culture.


What We Offer:

  • An opportunity to be part of an exciting fintech environment where every day is different, and your contributions make a tangible impact.
  • An international, multilingual team in a rapidly growing organization with offices in the Netherlands (headquarters), Czech Republic, Lithuania, Hungary, Thailand, and the United States (Illinois).
  • A competitive salary and attractive employment conditions.


Join Us

Are you passionate about finance and enjoy working in a tech-driven environment? Apply today and help shape the future of Yoursafe


How to Apply:

Please send your motivation letter and CV to our HR department. A one-way video request and online assessment may be part of the recruitment process.


Note to Recruitment Agencies and Headhunters: We kindly ask you not to reach out regarding this vacancy.

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