AML Compliance Analytics Specialist
5 dagen geleden
About Adyen
Adyen is a leading financial technology platform that integrates payments, data, and financial products into a unified solution for major clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses by providing them with the tools they need to succeed in a competitive landscape.
We foster a culture that encourages personal and professional growth, ensuring our team members are equipped to take charge of their careers. Our motivated professionals collaborate to tackle complex technical challenges, delivering innovative and ethical solutions that accelerate business success.
Role Overview: AML Compliance Analytics Specialist
The AML Compliance Analytics team, a vital part of our Second Line AML Compliance division, is seeking a seasoned AML Analytics Specialist. The ideal candidate will possess robust analytical capabilities and extensive knowledge of Anti-Money Laundering (AML) practices. This expertise will empower the individual to provide guidance and critically assess the First Line teams regarding both regulatory and technical dimensions of Adyen's transaction monitoring system.
Our Compliance AML Analytics team oversees the global transaction monitoring framework, which is continuously evolving in response to the dynamic nature of our organization and the broader industry landscape. Collaboration is key, as the team works closely with those responsible for developing and maintaining transaction monitoring processes, as well as with AML investigative teams and various internal and external regulatory bodies.
Key Responsibilities
- Provide informed advice and independently challenge business practices related to transaction monitoring and the integration of analytics into AML initiatives;
- Draft and review procedural documents, guidelines, and technical model specifications;
- Facilitate new product introductions through comprehensive risk assessments and the design of innovative transaction monitoring strategies;
- Develop validation tools and conduct thematic data analyses to enhance the transaction monitoring framework;
- Engage with internal and external stakeholders, including model validation teams, internal audit, and relevant regulatory authorities;
- Represent the AML Compliance team across various workstreams to establish strategies that align with global objectives, ensuring compliant and controlled growth;
- Enhance knowledge management regarding AML, data, and analytics throughout the global organization.
Candidate Profile
- Minimum of 4 years of experience in the payments or banking sector;
- Proven expertise in developing or advising on transaction monitoring frameworks, AML analytics, or related experience in a compliance environment;
- Strong organizational skills with the ability to manage projects from inception to execution;
- Proficient in SQL and/or Python/Pyspark, with experience in visualization tools such as Looker;
- Quick learner with a proactive approach to problem-solving, embracing a 'launch fast and iterate' mindset;
- Excellent communication skills, capable of collaborating effectively with both technical and commercial teams.
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