AML Compliance Officer Customer Risk
Adyen is a Dutch financial technology company providing global payment acceptance.
Projects
About Adyen
Adyen N.V. operates a unified financial technology platform for businesses. Its services cover online, in-person, and in-app payments; acquiring; payment methods; risk and authentication; platforms and marketplaces; payouts; card issuing; business accounts; capital; and liquidity management.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will evolve global customer due diligence and customer-risk frameworks. You will translate regulatory requirements into practical processes, work with product and engineering stakeholders on automated risk solutions, and provide second-line oversight of customer risk reviews, audits, and regulatory examinations.
Requirements
- 4+ years of hands-on experience in financial crime, CDD/KYC framework design, or customer risk classification
- Knowledge of KYC data requirements, data structures, API workflows, and onboarding logic
- Experience building, refining, or operationalizing CDD frameworks or customer-risk methodologies
- Project management and stakeholder management skills
- Fluent spoken and written English
Responsibilities
- Mature the global CDD framework and translate regulatory expectations into procedures
- Define financial-crime data requirements and standards for customer onboarding and ongoing review
- Support the design and implementation of customer risk-scoring approaches
- Assess integrity risks across complex business models and platform structures
- Translate compliance procedures and risk-scoring logic into automated customer-risk solutions
- Design and review operational guidelines and second-line oversight mechanisms
- Support audits and regulatory examinations by explaining CDD and risk-scoring designs
