FEC CounselActive$160K–$212K

Adyen
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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

  • Identify and interpret (new) obligations under applicable US and: international laws and regulations related to Financial Economic Crime, including sanctions, anti-money laundering (AML), and countering the financing of terrorism (CFT);

  • Provide counsel on US sanctions regimes (including OFAC regulations,: Executive Orders, and related measures), with particular attention to potential secondary sanctions risks for non-US affiliates, customers, or counterparties;

  • Translate identified obligations into relevant policies and procedures to be: effectively communicated and implemented across the business, ensuring alignment with both US requirements and Adyen’s global framework;

  • Perform integrity risk assessments in accordance with applicable triggers,: assess impact (including potential US sanctions violations), and coordinate follow-up actions in line with the overall integrity risk assessment process;

  • Support and advise in connection with regulatory inquiries, external and: internal audits, and interactions with US and other relevant supervisors;

  • Represent the wider AML Compliance Team on a variety of workstreams to: establish governance strategies that align with global objectives and ensure controlled and compliant growth; and,

What they're looking for

  • Consider opportunities and risks from a variety of angles to achieve: compliant solutions that align with commercial and strategic objectives.
  • You have 5+ years of relevant experience in a compliance and/or regulatory: function within the financial services or payments industry, and/or at a US regulatory agency;
  • You possess strong knowledge of US FEC laws and regulations, including OFAC: sanctions, AML/CFT, and related enforcement frameworks, with the ability to place these in an international context;
  • You have excellent research, analytical, critical thinking and: problem-solving skills, with the ability to assess FEC risks and propose practical, business-oriented solutions;