Compliance Advisory Officer
Adyen is a financial technology company providing a unified platform for payments, data, and financial products.
Projects
About Adyen
Adyen provides payment processing and financial technology services through a single platform. Its offerings include online and in-person payments, payment methods, risk management, authentication, revenue optimization, issuing, payouts, liquidity management, embedded accounts, and capital. Adyen typically serves global enterprises, retailers, SaaS platforms, marketplaces, and other high-growth businesses.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Support the assessment and resolution of escalated compliance matters, analyze AML/CFT, integrity, and regulatory risks, develop compliance frameworks, translate challenges into actionable steps, improve workflows, and collaborate with teams across regions.
Requirements
- 4–8 years of experience in a compliance, regulatory, or risk function
- Foundational understanding of integrity risks in payments and banking
- Knowledge of AML/CFT and/or consumer compliance risks
- Familiarity with regulatory and licensing requirements for payment and e-money institutions in the US, Canada, and/or Latin America
- Analytical and problem-solving skills
- Strong verbal and written communication skills
Responsibilities
- Support the assessment and resolution of escalated compliance matters
- Analyze compliance risks related to AML/CFT, integrity, and regulatory obligations
- Identify and apply risk-based solutions to complex customer requests and setups
- Develop compliance frameworks for controlled business expansion
- Translate compliance challenges into actionable next steps
- Identify opportunities for automation and process improvement
- Enhance escalation frameworks and procedures
- Collaborate with global colleagues across time zones
Hiring Process
Adyen aims to respond to applications within 5 business days. The interview process typically takes about 4 weeks, though timing may vary by role.