Compliance Aml Analytics Expert

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 AML Analytics Expert**

The Compliance AML Analytics team is overseeing Adyen's transaction monitoring framework from a global perspective. Given the dynamic environment of our company and the wider industry, this framework is continuously changing and enhanced. The team works closely with the teams responsible for developing and maintaining the transaction monitoring processes, the AML investigative teams, and internal and external authorities such as model validation, internal audit, and supervisors and regulators.

**What you'll do**
- Draft and review procedures, guidelines, and technical model documentation;
- Support new product launches through risk assessments and design of new transaction monitoring methods;
- Create validation tools/processes and perform thematic data analysis to drive improvements to the transaction monitoring framework;
- Liaise with internal and external stakeholders, such as model validation, internal audit, and relevant regulators and supervisors;
- Represent the wider AML Compliance team on a variety of workstreams to establish strategies that align with global objectives and ensure controlled and compliant growth; and,
- Strengthen knowledge management on AML, data, and analytics across the global business.

**Who you are**
- You have at least 4 years' experience in the payments or banking industry;
- You have a proven track record in developing or advising on transaction monitoring frameworks, AML analytics, or equivalent experience (working with development/analytical teams in a compliance setting);
- You have excellent organizational skills and know how to manage a project from conception to launch;
- You are comfortable writing queries in SQL and/or Python/Pyspark and have experience using visualization tools like Looker;
- You are a quick learner and take a 'launch fast and iterate' approach to tackling problems; and,
- You have strong communication skills and can work well with both technical and commercial teams.

**Our Diversity, Equity and Inclusion commitments**

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

**What's next?**

This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

  • Compliance AML Analytics Expert

    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...

  • AML Compliance Expert with Analytics Focus

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...

  • Aml Compliance Officer

    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...

  • Aml/cft Compliance Team Lead

    4 weken 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 Officer Aml

    3 dagen 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...

  • Business Data Analyst- Compliance

    8 maanden geleden

    Amsterdam, Nederland Levy Professionals Voltijd

    We are currently seeking an experienced Data expert within the context of the AML & Sanctions Compliance. As Data expert, you will contribute to effectively monitoring various topics within the AML & Sanctions domain, with a specific focus on Transaction Monitoring. You will play an important role in identifying and further defining the monitoring needs...

  • Financial Services Compliance Expert

    14 uur geleden

    Amsterdam, Noord-Holland, Nederland Evotym SIA Voltijd

    About Evotym SIAOur company is a leading provider of innovative financial solutions, specializing in cutting-edge core banking and crypto processing technologies.We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to European financial regulations.Key ResponsibilitiesRegulatory Compliance:...

  • Senior AML Risk Management Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    At Adyen, we're engineering a platform for ambition. Our innovative solutions help businesses achieve their goals faster.Company OverviewWe provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.Your RoleYou will be part of our Second Line AML Compliance team, overseeing Adyen's transaction...

  • AML & Sanctions Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Company OverviewMUFG is one of the largest financial groups in the world, with a presence in 50 markets and over 180,000 employees. We are committed to making a positive impact on society and the environment.Job DescriptionWe are seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As part of our Commercial Support Office, you will...

  • Compliance Monitoring Expert

    2 weken geleden

    Amsterdam, Nederland ABN AMRO NL Voltijd

    Compliance Monitoring Expert **At a glance** **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

  • Compliance Monitoring Expert

    6 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

  • Compliance Monitoring Expert

    3 weken geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

  • AML Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Job DescriptionWe are seeking a highly skilled AML Expert to join our team at ABN AMRO Bank.This role is part of the first line of defense and acts as a Centre of Expertise, making the work within DFC more effective and efficient. As an AML Expert, you will be responsible for designing and executing proposals that continuously improve and innovate in the AML...

  • Business Compliance Officer A.i

    2 maanden geleden

    Amsterdam, Nederland De Brauw Blackstone Westbroek Voltijd

    Are you naturally curious? Would you like to work at a leading law firm? De Brauw is seeking an experienced Business Compliance Officer (AML) responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing legislation. **Business Compliance Officer (AML)** Are you naturally curious? Would you like to work at a leading law...

  • AML Officer

    4 weken geleden

    Amsterdam, Nederland WorldFirst Voltijd

    Description Position at WorldFirst Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s...

  • Aml Officer

    4 weken geleden

    Amsterdam Centrum, Nederland WorldFirst Voltijd

    **Location**: Amsterdam **Languages**: English mandatory. Dutch and Chinese (Mandarin) advantageous. **Introduction**: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s best platform for international...

  • EU Compliance Director

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Tipalti Voltijd

    About TipaltiTipalti is a world-leading fintech company that modernizes the entire payables operation, freeing finance professionals to lead. With over $8.3 billion valuation and 3000 global customers, we are one of the most valuable private fintech companies worldwide.Role OverviewWe are seeking an experienced EU Compliance Director to join our global...

  • Compliance Analyst

    3 weken 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...

  • Compliance Officer

    4 weken geleden

    Amsterdam, Nederland Just Eat Takeaway.com Voltijd

    **Ready for a challenge?**: Our mission? To empower every food moment worldwide through customer service, coding, or courier. **About this role**: Our TP (Takeaway Payments) Compliance team ensures that TP complies with relevant laws, regulations, and internal policies. As a Compliance Officer, you will secure payment services for consumers, restaurants,...

  • AML Compliance Specialist

    5 dagen geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    Saxo Bank is expanding its AML presence in Amsterdam by establishing a team to support the Independent Asset Manager (IAM) segment.We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients...