Senior AML Compliance Analyst

1 week geleden

Amsterdam, Noord-Holland, Nederland Adyen Voltijd

About Adyen

At 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 Role

Our AML Compliance Analytics team is seeking an experienced AML Analytics Expert to advise and challenge the First Line teams on both the regulatory and the technical aspects of Adyen's transaction monitoring framework.

Key Responsibilities

  • Inform, advise, and independently challenge the business on matters relating to transaction monitoring and the application of analytics to AML efforts;
  • 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;
  • Strengthen knowledge management on AML, data, and analytics across the global business.

Requirements

  • 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;
  • 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;
  • You have strong communication skills and can work well with both technical and commercial teams.

  • Senior AML Compliance Specialist

    2 weken 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...

  • AML & Sanctions Analyst

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    AML & Sanctions Analyst Job DescriptionWe are seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As a key member of our Commercial Support Office, you will be responsible for reviewing and investigating AML and Sanctions risks for our clients and transactions.Key Responsibilities:Investigate AML and Sanctions alerts to identify...

  • AML & Sanctions Analyst

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    AML & Sanctions Analyst Job DescriptionWe are seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions for AML and Sanctions risks.Key Responsibilities:Investigate alerts to identify unusual transactions or...

  • Senior AML Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland bunq Voltijd

    Unlock Your Potential as a Senior Compliance OfficerWe're looking for a highly motivated and experienced Senior Compliance Officer to join our team at bunq. As a key member of our compliance department, you will play a crucial role in ensuring our services remain compliant with local laws and regulations.Your Key ResponsibilitiesDevelop and implement...

  • AML/KYC Compliance Specialist

    7 dagen 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....

  • AML & Compliance Analyst

    7 dagen 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...

  • AML Compliance Expert

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a world where businesses can thrive, and our customers can achieve their ambitions faster.The RoleWe're seeking an experienced AML Compliance Expert to join our team. As a key member of our Second Line AML Compliance team, you'll...

  • AML & Sanctions Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Unlock Your Career PotentialMUFG is seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions on CDD, AML, and Sanctions risk.Key Responsibilities:Investigate alerts to identify unusual transactions or...

  • Junior Consultant – AML KYC

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Taleo Consulting Voltijd

    Join Our Team as a KYC/AML AnalystWe are seeking a highly motivated and detail-oriented KYC/AML Analyst to join our team at Taleo Consulting. As a KYC/AML Analyst, you will be responsible for ensuring that financial institutions comply with regulatory requirements, mitigate risks, and manage customer data accurately and securely.Key Responsibilities:Conduct...

  • AML/KYC Lead

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Mondu Voltijd

    About the RoleWe are seeking an experienced AML/KYC Lead to join our Risk department at Mondu. As a key member of our team, you will be responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission will be to ensure that our organization complies with regulatory requirements while effectively...

  • AML Compliance Analytics Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Our TeamThe AML Compliance Analytics team is part of the wider Second Line AML Compliance team. We are looking for an...

  • AML Compliance Analytics Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Our TeamThe AML Compliance Analytics team is part of Adyen's Second Line AML Compliance team. We're looking for an experienced...

  • AML Compliance Analytics Specialist

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a financial technology platform that empowers businesses to achieve their ambitions.The RoleWe're seeking an experienced AML Compliance Analytics Expert to join our team. As a key member of our Second Line AML Compliance team,...

  • AML Compliance Analytics Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Our CultureWe foster an environment where our people can succeed, backed by a culture that supports their growth and...

  • AML Compliance Specialist

    2 maanden geleden

    Amsterdam, Noord-Holland, Nederland Ebury Voltijd

    About EburyEbury is a leading FinTech firm, recognized for its innovative approach to financial services. Our company offers a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking a highly skilled Compliance Officer & MLRO to join our team in the Netherlands....

  • AML Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleThe Risk Mitigation & Innovation team (RIMI) is seeking a senior AML Expert to join their team. As a key member of the team, you will be responsible for developing and implementing risk mitigation strategies to ensure the bank's compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk mitigation strategies to...

  • AML & Sanctions Analyst

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe are seeking an experienced AML and Sanctions professional to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions for AML and Sanctions risks.Key ResponsibilitiesInvestigate alerts to identify unusual transactions or client...

  • Financial Crime Analyst

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd Voltijd

    Job Title: Junior KYC AnalystBelmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.Key Responsibilities:Perform thorough data gathering and analysis to identify potential risks and threats.Screen...

  • AML/KYC Lead

    1 week 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...

  • Senior AML Compliance Specialist

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    About the RoleWe are expanding our AML presence at our office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium.As our new AML Team Lead, you will play a pivotal role in our organization. You will be the primary point...