Aml & Screening Data Analyst

5 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.

**AML & Screening Data Analyst**

AML & Screening Insights is looking for a Data Analyst eager to join our team. As part of the First Line, our job is to support the risk management and operational efficiency of the organization. In our team, we place a big emphasis on outside-the-box thinking, and a combination of strong analytical and interpersonal skills. The domains we work under, Anti-Money Laundering ('AML'), Counter-Terrorist Financing ('CTF'), and Sanctions require attention to detail while maintaining a good idea of risk holistically. The success of our team is measured by keeping our organization compliant, while proposing innovative solutions that manage risks effectively.

The Insights team is based in Amsterdam, however** **works on our frameworks from a global perspective. From payments to newer product developments, the environment we work on is continuously changing and we cannot afford to get comfortable. We work closely with data scientists, investigators, Compliance, and Product on a variety of projects from developing scenarios and detection methods and risk assessments, to forecasting and training.

**What you'll do**
- Creates, optimizes and maintains detection methods and transaction monitoring scenarios in our Post-Event Transaction Monitoring Framework, in line with the latest ML/TF typologies and other integrity risks
- Deliver insights in the form of dashboards or reports of operational and regulatory challenges.
- Analyze information using different tools to identify patterns, trends, and relationships to propose the appropriate solution to a problem.
- Gain in-depth understanding of how our high tech, global platform processes payments, onboards customers, stores customer data and monitors transactions.
- Understand Adyen's internal policies, procedures and different business lines.
- Communicate iterations, metrics, and developments to relevant stakeholders in a transparent and straightforward manner.
- Commit to constantly optimize and document processes and workflows, scaling the platform to its next phase.
- Collaborate with other teams such as Compliance and AML Tech to deliver sophisticated solutions
- Guide and support team members in their decision-making using data and business intelligence tools.

**Who you are**
- Experienced - A minimum of 3 years of experience working as a data analyst in Sanctions Screening, KYC, or Transaction Monitoring.
- Technical Expert - Proficient Python and SQL. Strong with BI tools like Looker. You also have experience with big data tooling, i.e. PySpark, Hadoop and Airflow.
- Financial Crime Warrior - Clear and strong motivation to work in the Anti-Money Laundering/Counter Terrorist-Financing field.
- Powerful Persuader + Communicator - Able to lead discussions effectively with technical and nontechnical audiences.
- Under Pressure Project Manager - Manages high-stakes projects independently and efficiently, in a proactive manner.
- Curiosity-driven - Asks the right questions and finds out more about the content and technology we work with on their own initiative.

**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.

  • Aml/kyc Analyst

    2 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    **About the role**: As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to...

  • AML/KYC Analyst

    2 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • AML/KYC Analyst

    1 week geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • AML & Sanctions Analyst

    6 maanden geleden

    Amsterdam, Nederland MUFG Voltijd

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • AML & Sanctions Compliance Expert

    1 week 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...

  • AML/KYC Compliance Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleAs the AML/KYC Lead at Mondu, you will play a crucial role in our risk department, responsible for developing and implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies. Your mission is to ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks....

  • Senior AML Compliance Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to shaping the future of payments. Our teams are motivated individuals who tackle unique technical challenges at scale and solve them as a team.The RoleOur AML Compliance Analytics team is seeking an experienced AML Analytics Expert to advise and challenge the First Line teams on...

  • Data Analyst

    5 maanden geleden

    Amsterdam, Nederland LINKIT Voltijd

    **INTERIM OPDRACHT** *** **ZOJUIST** *** - KLM **Data Analyst**: Ben je klaar om de duurzaamheidsprestaties van AirFrance-KLM aan ons topmanagement te laten zien? Je bent een teamlid binnen het ESG Decision Support-team, een van de teams in onze nieuwe ESG Reporting & Decision Support Agile Release Train. Ben je slim en professioneel, en houd je ook van...

  • Kyc Analyst

    3 maanden geleden

    Amsterdam, Nederland SFI Markets B.V. Voltijd

    SFI Markets is an international trading firm founded in 2013. Working out of our Amsterdam headquarters, all SFI country teams are active in primary, secondary and money markets in their respective countries. The wide variety of products we offer allows us access to every aspect of the market. As a KYC Analyst at SFI Markets, you will focus on the...

  • Aml Analyst

    6 maanden geleden

    Amsterdam Oost, Nederland flatexDEGIRO AG Voltijd

    **Who we are** flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) operates the leading and fastest growing online brokerage platform in Europe. Based on modern, in-house state-of-the-art technology, customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchanges. The...

  • AML & Sanctions Risk Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleAt MUFG, we are seeking an experienced AML & Sanctions professional to strengthen our team in the Commercial Support Office in Amsterdam. As a key member of our First Line of Defence, you will be responsible for investigating alerts to identify unusual transactions or client behavior, dealing with potential Sanction hits, and conducting AML &...

  • Data Analyst

    2 maanden geleden

    Amsterdam, Nederland Peroptyx Voltijd

    **Join Our Dynamic Team as a WFH Data Analyst!** **Why Choose Us?** **Flexibility**: Work on your terms, with a schedule that fits seamlessly into your lifestyle. Whether you're a night owl or an early bird, we believe in providing the freedom to excel at your own pace. **Remote Work**: Say goodbye to the commute! Enjoy the benefits of a work-from-home...

  • AML Compliance Manager

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleThe AML/KYC Lead at Mondu will play a pivotal role in our risk department, overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. This individual must ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks.Key...

  • AML/KYC lead

    5 maanden geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the role As the AML/KYC Lead at Mondu, you will hold a pivotal role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organisation complies with regulatory requirements while effectively managing and mitigating...

  • AML/KYC Lead

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleAs the AML/KYC Lead at Mondu, you will play a vital role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...

  • AML & Compliance Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe are seeking an experienced professional to join our team as an AML & Sanctions Analyst in our Commercial Support Office in Amsterdam.Key ResponsibilitiesInvestigate alerts to identify unusual transactions or client behavior, deal with potential sanction hits, and conduct AML & Sanctions investigations for Trade Finance...

  • Data Analyst

    7 maanden geleden

    Amsterdam, Nederland Booking.Com Voltijd

    **Data Analyst I** Data Analysts I work on analytics tasks such as reporting, visualization and analysis within the scope of their team. They consult with stakeholders in problem-definition, setting success metrics and shaping the way forward through data insights and effective communication with their audience. Data Analysts I have experience managing...

  • Data Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Direct Result Voltijd

    Functiebeschrijving: Wij zijn op zoek naar een gedreven en analytisch denkende Data Analyst om deel te maken van ons Backofficeteam in Amsterdam. Als Data Analyst bij Direct Result ga je je richten op het maken van analyses en rapporten op basis van cijfers en data. Je zult een deel van de dataverwerking naar onze klanten op je nemen en samenwerken met onze...

  • Senior AML Compliance Specialist

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    About the RoleWe are seeking a detail-oriented and dedicated Senior AML Analyst to support our Independent Asset Manager (IAM) segment. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management...

  • Data Analyst

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Tiqets Voltijd

    Job SummaryThe Data Team at Tiqets is responsible for supporting the data needs of various teams. As a Senior Data Analyst, you will work on interesting problems related to Supply Acquisition, User Analysis, A/B Testing, Reporting, and Marketing Optimization.You will collaborate with Product Owners, Developers, Marketeers, and Merchandising Specialists to...