AML Analytics Expert

3 weken geleden

Amsterdam, Noord-Holland, Nederland Adyen Voltijd

About Adyen

Adyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft.

Our Culture

We create an environment where our people can succeed, backed by a culture and support that enables them to own their careers.

The Role

We are seeking an experienced AML Analytics Expert to join our Compliance AML Analytics team. The successful candidate will have strong analytical skills and deep knowledge of Anti-Money Laundering (AML) regulations.

Key Responsibilities

  • Advise and challenge business teams on transaction monitoring and 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

  • At least 4 years' experience in the payments or banking industry;
  • Proven track record in developing or advising on transaction monitoring frameworks, AML analytics, or equivalent experience;
  • Excellent organizational skills and ability to manage projects from conception to launch;
  • Comfortable writing queries in SQL and/or Python/Pyspark and experience using visualization tools like Looker;
  • Quick learner with a 'launch fast and iterate' approach to tackling problems;
  • Strong communication skills and ability to work well with both technical and commercial teams.

What We Offer

We offer a dynamic and challenging work environment, opportunities for career growth, and a competitive compensation package.

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