FinCrime Analyst
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 investigate suspicious-transaction alerts, conduct research and risk assessments, and prepare evidence-based case narratives for suspicious activity reporting. You will assess merchant compliance risks, collaborate on AML, screening, and fraud investigations, share knowledge, onboard colleagues, and improve workflows.
Requirements
- 1-2 years of AML/CFT compliance or AML, sanctions, or fraud operations experience
- Knowledge of AML/CFT laws and regulations
- Financial-sector experience
- Analysis and problem-solving skills
- Written and verbal English
- Ability to handle multiple priorities
- Willingness to rotate workload, including occasional public holidays and weekends
Responsibilities
- Investigate suspicious-transaction alerts and resolve daily screening alerts
- Conduct research and risk assessments and prepare SAR-ready case narratives
- Conduct ad-hoc analyses of merchant compliance risk profiles
- Collaborate on AML, screening, and fraud investigations
- Share knowledge and best practices and assist with onboarding
- Propose improvements to internal processes and workflows