Financial Crime Analyst
Adyen is a Dutch financial technology company providing global payment acceptance.
Maintainer signals as of 9/25/2026
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 monitor and investigate high-volume fraud, money-laundering, sanctions, and PEP-screening alerts. You will document investigative findings, maintain audit trails, escalate suspicious activity, improve operational tools and processes, and keep current with financial-crime trends.
Requirements
- 1–4+ years of experience in AML, fraud, or screening at a financial institution or fintech company
- Knowledge of fraud typologies, transaction monitoring, and KYC/CDD screening frameworks
- Analytical and writing skills
- Ability to synthesize transactional flows into investigative narratives
- Ability to use data to drive decisions
- Ability to work independently and collaboratively
- Willingness to work occasional weekend shifts
- Fluent spoken and written English
Responsibilities
- Monitor and investigate fraud, money-laundering, sanctions, and PEP-screening alerts
- Document analytical steps and findings in case-management tools
- Maintain robust audit trails
- Improve processes, systems, and tools
- Stay current with financial-crime trends and detection methods
- Escalate suspicious activity and sophisticated alerts