Huidige banen gerelateerd aan AML Compliance Expert with Analytics Focus - Amsterdam, Noord-Holland - Adyen
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AML Compliance Expert with Analytics Focus
1 maand geleden
At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.
We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our First Line teams on both regulatory and technical aspects of our transaction monitoring framework.
Your expertise will be invaluable in ensuring the effectiveness of our transaction monitoring processes, which are constantly evolving due to the dynamic environment of our company and the wider industry.
You'll work closely with teams responsible for developing and maintaining our transaction monitoring processes, as well as internal and external authorities such as model validation, internal audit, and supervisors and regulators.
The successful candidate must have at least 4 years' experience in the payments or banking industry and a proven track record in developing or advising on transaction monitoring frameworks, AML analytics, or equivalent experience.
You should be comfortable writing queries in SQL and/or Python/Pyspark and have experience using visualization tools like Looker. Strong communication skills and the ability to work well with both technical and commercial teams are also essential.
We offer a competitive salary of $120,000 - $180,000 per year, depending on location and experience, along with a range of benefits and opportunities for professional growth and development.
