AML & Fraud Lead

About Wolt

At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on dreaming big and expanding across the globe.

Role background

Wolt Financial Solutions (WFS) is a dynamic payments and compliance organization, specializing in payment and financial services for our parent company Wolt, a leading platform marketplace. WFS and its group of entities powers merchant payment flows across 20 EU/EEA markets and ensures compliance with regulatory requirements, including AML/CFT and safeguarding of customer funds. As a licensed and supervised Payment & E-Money Institution, we operate under strict regulatory standards while striving to deliver streamlined, structured, and cus...