AML Compliance Officer Financial Products
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 design and mature AML control frameworks for financial products. You will assess new product proposals and service risks, translate AML requirements into embedded workflows, validate controls before launch, and represent the control framework during audits, reviews, and examinations.
Requirements
- 4+ years of experience in financial crime compliance, framework design, or compliance architecture
- Experience with financial-product compliance dynamics and risk profiles
- Service-risk evaluation and proportionate risk-control experience
- Ability to communicate complex product setups and risk narratives to senior stakeholders
- Fluent spoken and written English
Responsibilities
- Co-design, roll out, and oversee second-line AML control frameworks for financial products
- Provide AML input on new product propositions, use cases, and feature permissions
- Translate AML requirements into automated workflows and first-line operational guidelines
- Evaluate financial-crime risks within the service-risk framework
- Standardize risk methodologies and set product-usage boundaries and limits
- Review and validate control design before product launches
- Represent financial-product AML controls during regulatory examinations, audits, and banking-partner reviews