Compliance Analyst

6 maanden geleden


Amsterdam, Nederland Adyen Voltijd

**This is Adyen**

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

**Compliance Data**

Adyen is looking for a passionate and skilled Data Analyst to join our team in Amsterdam and contribute to our mission of understanding and managing the risks we as a company face. Your expertise in data analysis and problem-solving will be instrumental to derive impactful insights that help us build strong products that allow Adyen to grow sustainably.

**What you'll do**
- **Collaborative Development**:You'll work closely with our global Compliance and Product teams, Data Engineers, and other Data Analysts in ideating, building and evaluating data solutions to meet business needs.
- **Data Analysis and Insights**: Analyze customer, transaction, and risk data to unlock actionable insights and improvement opportunities. Provide data-driven recommendations to reduce our risks.
- **Problem Solving and Impact-Oriented**: Proactively identify opportunities through comprehensive data analysis. Develop data models and perform statistical analysis to support strategic business decisions. Initiate and drive new projects to help Adyen reduce risks significantly, while keeping scale and growth in mind.
- **Strategic Leadership**: Use data insights to proactively shape and drive strategy across our Compliance teams. Influence priorities both in Compliance and Product with data-driven insights.
- **Tool Development**:Design and build impactful tooling that structurally adds value to our Compliance teams and develop scalable solutions that enhance data accessibility and usability for stakeholders.

**Who you are**
- **Experienced Data Analyst**: 3+ years of experience working as a Data Analyst or in a similar role.
- **Technical and Strategic Hybrid**:A blend of technical expertise and strategic thinking.
- **Technical Super Star**:

- Proficient Python and SQL. Strong with BI tools, Looker being a big plus.
- Experience with big data tooling, i.e. PySpark, Hadoop and Airflow.
- **Great Communicator**: Able to effectively communicate complex data-related concepts and outcomes to a diverse range of (non-technical) stakeholders.
- **Self-starter**: Proactive in identifying opportunities, devising solutions, and managing projects independently.
- **Strategic Thinker**:Able to thrive in a fast-paced environment, prioritize tasks, and maximize impact through strategic influence.
- **Innovative Mindset**:You have an experimental and curious mindset with a 'launch fast and iterate' mentality.
- **Global Mindset**: Able to interface seamlessly with a global, multicultural team (excellent collaboration skills, culturally aware, both internally and with customers) and enthusiastic and open to meet with the teams globally.

**Good to know**
- This role is based out of our Amsterdam office, but has an international (EMEA, NA & LATAM) scope.
- We have a hybrid work arrangement, meaning at least three days per week from the office.
- This is a full-time position.

**Our Diversity, Equity and Inclusion commitments**

Our unobvious approach is a product of our diverse perspectives. This diversity of backgrounds, cultures, and perspectives is essential in helping us maintain our momentum. Our business and technical challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you're from, who you love, or what you believe in, we welcome you to be your true self at Adyen.

**What's next?


  • Compliance Analyst

    6 maanden geleden


    Amsterdam Zuid, Nederland CBOE Voltijd

    **Compliance Analyst** The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance...

  • Emea Compliance Analyst

    6 maanden geleden


    Amsterdam, Nederland Uber Voltijd

    **About the Role** We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements. **What You'll Do** - Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes...

  • Compliance Analyst

    6 maanden geleden


    Amsterdam, Nederland Adyen Voltijd

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Compliance Analyst

    1 week geleden


    Amsterdam West, Nederland Ria Voltijd

    The Compliance Analyst will provide assistance to local Compliance Officer. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with BdE/SEPBLAC regulations and local/internal AML/ATF policies. - Approve all orders after review they meet all the legal and policies requirements. - Review of...

  • Data Analyst

    3 maanden geleden


    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...


  • Amsterdam, Nederland Cognizant Voltijd

    **_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...


  • Amsterdam, Noord-Holland, Nederland ING Voltijd

    We are looking for a skilled Data Analyst Compliance Specialist to join our team at ING. As a key member of our Integrated Compliance Data Analytics Team, you will play a crucial role in enhancing our Compliance Data Strategy.Key Responsibilities:Perform statistical data analysis for monitoring, challenging and advising purposesReview and challenge data...


  • Amsterdam, Nederland ABN Amro Voltijd

    Compliance Risk Data AnalystIn het kortWil jij bijdragen aan een meer data-gedreven Compliance functie? Wij gebruiken data om (pro-actief) inzicht te geven in compliance risico’s, zoals witwassen en terrorismefinanciering. Je werkt samen met Compliance officers om nieuwe innovatieve (MI) concepten te ontwikkelen, die bijdragen aan de compliance functie van...

  • Compliance Analyst

    2 maanden geleden


    Amsterdam, Nederland Citco Voltijd

    **About Citco**: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team & Business Line**: We’re a family-owned...


  • Amsterdam, Noord-Holland, Nederland Levy Professionals Voltijd

    Job Title: Financial Analyst for Regulatory Compliance in AmsterdamAbout Levy ProfessionalsLevy Professionals is a professional solutions provider to organizations ranging from tech start-ups to global players. With offices in Amsterdam and London, we have built an international network of experienced professionals driven by our passion for connecting skills...


  • Amsterdam, Nederland Philips Voltijd

    **Job Title**: Partner Compliance Screening Analyst (RCA and CEE Region) **The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information sources which may be...


  • Amsterdam, Nederland bunq Voltijd

    Our user wants a bank that is focused on their needs, which includes trust in ongoing services. Your challenge in this mission is to define AML/Compliance processes that are clear, efficient and effective for our Analysts - and through all this, help us keep Making Life Easy for our users **Take ownership** Your mission is to build AML/Compliance processes...

  • Business Analyst

    1 maand geleden


    Amsterdam, Noord-Holland, Nederland Zorgwerk Voltijd

    About the RoleWe are seeking a Business Analyst to join our team, providing support for business operations and ensuring the effective implementation of business strategies.Key ResponsibilitiesConducting business analysis to identify and prioritize business opportunitiesDeveloping and maintaining business processes and proceduresProviding support for...

  • Business Analyst

    3 maanden geleden


    Amsterdam, Nederland Levy Professionals Voltijd

    We are seeking a **Senior Business Analyst** with a strong background in sanction screening and compliance technology. In this role, you will be responsible for delivering innovative IT solutions that address the evolving regulatory and compliance requirements related to sanction and name screening. As part of a high-performing DevOps squad, you will play a...

  • Business Systems Analyst

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    OverviewAs a Business Systems Analyst at ABN AMRO Bank, you will be responsible for analyzing data and developing functionality using SAS. This role involves working closely with the team to implement CR RWA Calculations and contribute to Basel compliance.The ideal candidate will have experience in SAS programming and macro programming, as well as knowledge...

  • Business Analyst

    3 maanden geleden


    Amsterdam, Nederland Levy Professionals Voltijd

    Our client, a leading financial institution, is seeking a Business Analyst with expertise in finance, data modeling, and data management to join their dynamic team in the Finance & Risk data Domain. This team plays a crucial role in implementing current and future data structures to support stakeholders in Finance and Risk. As a Business Analyst, you will...

  • Regulatory Liaison Counsel

    3 maanden geleden


    Amsterdam, Nederland Sovos Compliance Voltijd

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...


  • Amsterdam Zuid, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms - en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • Qc Analyst

    3 maanden geleden


    Amsterdam, Nederland HAYS Voltijd

    | Belgium | QC Analyst | QC Testing | GMP | Environmental Monitoring | Documentation | 1048211 | **Your new company** **Your new role**: - Relocation Required* We are searching for passionate and motivated QC Analysts to join our client in Belgium. As a QC Analyst you will be responsible for: - Advanced QC Testing: You will perform QC testing for CAR-T...

  • Analyst Trade Compliance

    6 dagen geleden


    Amsterdam-Zuidoost, Nederland Merck Group Voltijd

    Work Your Magic with us! Ready to explore, break barriers, and discover more? We know you’ve got big plans - so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich...