The opportunity
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.
What you'll do
Act as a liaison for internal and external audits, as well as regulatory examinations.
Develop AML frameworks for an evolving product suite, including banking, issuing and lending
Support the BSA Officer and broader Compliance team in conducting regular: risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvement. Ensure that the bank maintains a risk-based approach to monitoring, mitigating, and managing AML risks.
Develop and conduct BSA/AML training programs for employees across various: departments to raise awareness of regulatory requirements, identify suspicious activities, and promote a culture of compliance throughout the bank.
Ensure the timely escalation and reporting of Suspicious Activity Reports: (SARs) and other regulatory filings as needed.
Collaborate with the BSA Officer and other compliance team members to review: and update the bank’s BSA/AML policies and procedures in response to regulatory changes, emerging risks, or operational needs.
What they're looking for
- Supervise and mentor junior BSA/AML staff, providing guidance on: investigations, compliance processes, and regulatory issues. Assist in managing the department’s workflow and performance goals.
- years experience in a Senior AML/Sanctions role (such as a BSA or Deputy BSA: Officer) at a regulated financial institution. Payment Service Provider or FinTech experience is preferred.
- Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines,: and other relevant BSA/AML/OFAC regulations.
- Experience effectively navigating regulatory examinations focused on the bank’s AML and Sanctions programs.
