Deputy BSA Officer
AdyenVisit Adyen website
Adyen is a Dutch financial technology company providing global payment acceptance.
Maintainer signals as of 9/25/2026
Amsterdam, Netherlands
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 support the BSA and AML officers in overseeing AML and sanctions compliance. You will develop frameworks and training, assess risks and controls, manage regulatory reporting, update policies, and mentor junior compliance staff.
Requirements
- 7–10 years of experience in a senior AML or sanctions role at a regulated financial institution
- Knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and BSA/AML/OFAC regulations
- Experience navigating regulatory examinations of AML and sanctions programs
- Presentation and executive-level reporting skills
- Analytical and stakeholder communication skills
Responsibilities
- Act as a liaison for internal and external audits and regulatory examinations
- Develop AML frameworks for banking, issuing, and lending products
- Conduct risk assessments and evaluate AML controls
- Develop and conduct BSA/AML training programs
- Escalate and report Suspicious Activity Reports and other regulatory filings
- Review and update BSA/AML policies and procedures
- Supervise and mentor junior BSA/AML staff
