AML Compliance Analytics Specialist
3 weken geleden
About Adyen
At 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 Role
We're seeking an experienced AML Compliance Analytics Expert to join our team. As a key member of our Second Line AML Compliance team, you'll play a critical role in advising and challenging our First Line teams on regulatory and technical aspects of our 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 various 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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