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
Monitor and investigate high-volume alerts across multiple risk channels,: focusing on fraud patterns, money laundering red flags, and PEP/sanctions screening matches in real-time, meeting daily productivity (KPIs) and quality (QA) targets.
Clearly document your analytical steps and baseline findings in Adyen’s: internal case management tools, building robust audit trails.
Assist in the development and optimization of processes, systems, and tools,: suggesting improvements and enhancements as needed.
Stay up-to-date with the latest financial crime trends, techniques, and: technologies to continuously enhance detection and prevention methods.
Identify and escalate suspicious activity or sophisticated alerts to Senior: Analysts or Second Line Compliance teams according to established operational workflows.
+ years of experience in AML, Fraud, or Screening at a financial institution or fintech company.
What they're looking for
- Strong working knowledge of fraud typologies, transaction monitoring methods,: and KYC/CDD screening frameworks.
- Excellent analytical and writing skills being able to synthesize complex: transactional flows into logical, professional investigative narratives.
- Willingness to make difficult decisions and quickly learn and iterate from: these experiences - you are skilled at using data to drive decisions.
- You are able to work both on your own and with others, taking ownership where: your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve efficient teamwork.
