FinCrime Investigator
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
About the Role
You will investigate and resolve daily screening alerts on suspicious transactions using internal and external systems. You will conduct research and risk assessments, prepare evidence-based case narratives in a SAR-ready format, run ad-hoc analyses of merchants' compliance risk profiles, collaborate with global teams on AML, screening and fraud investigations, share knowledge, onboard new colleagues and propose process improvements. Some rotation including weekends and public holidays may be required, with overtime compensation.
Requirements
- 1-2 years of experience in AML/CFT compliance and/or AML/Sanctions/Fraud operations
- Strong analytical and problem-solving skills
- Knowledge of AML/CFT laws and regulations
- Excellent written and verbal English
- Experience in the financial sector; payments or fintech is a plus
- Ability to handle multiple priorities and rotate workload including weekends and holidays
Responsibilities
- Investigate alerts on suspicious transactions and resolve daily screening alerts
- Conduct research and risk assessments and prepare SAR-ready case narratives
- Conduct ad-hoc analyses of merchants' compliance risk profiles
- Collaborate with global teams on AML, Screening and Fraud Investigations
- Share knowledge and help onboard new team members
- Propose improvements to internal processes and workflows
Benefits
- Overtime compensation per applicable CBA for weekend/holiday work