Financial Economic Crime Counsel
Adyen is a financial technology company providing a unified platform for payments, data, and financial products. It serves global enterprises, retailers, platforms, marketplaces, and other high-growth businesses.
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
Interpret US and international Financial Economic Crime laws, advise on OFAC sanctions and secondary sanctions risks, translate obligations into policies and procedures, conduct integrity risk assessments, support regulatory inquiries and audits, and represent AML Compliance in governance workstreams.
Requirements
- 5+ years of relevant compliance or regulatory experience.
- Experience in financial services, payments, or a US regulatory agency.
- Knowledge of US Financial Economic Crime laws and regulations.
- Knowledge of OFAC sanctions and AML/CFT requirements.
- Research, analytical, critical thinking, and problem-solving skills.
- Strong interpersonal and communication skills.
- Knowledge of sanctions screening, geofencing, and transaction monitoring controls.
- US Bar membership in good standing.
Responsibilities
- Identify and interpret Financial Economic Crime legal and regulatory obligations.
- Advise on US sanctions regimes, including OFAC regulations, Executive Orders, and secondary sanctions risks.
- Translate regulatory obligations into policies and procedures.
- Perform integrity risk assessments and coordinate follow-up actions.
- Support regulatory inquiries, audits, and interactions with supervisors.
- Represent AML Compliance in governance workstreams.
- Develop compliant solutions aligned with commercial and strategic objectives.
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.
