AML Compliance Expert
1 dag geleden
About Adyen
At Adyen, we're a 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 Team
We're a team of motivated individuals who tackle unique technical challenges at scale and solve them as a team. We're looking for an experienced AML Compliance Analytics Expert to join our Second Line AML Compliance team.
Job Summary
We're seeking a skilled AML Compliance Analytics Expert to advise and challenge our First Line teams on both the regulatory and technical aspects of Adyen's transaction monitoring framework. You'll work closely with our teams responsible for developing and maintaining the transaction monitoring processes, AML investigative teams, and internal and external authorities.
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 (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;
- You have strong communication skills and can work well with both technical and commercial teams.
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