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
FEC scenario design: Draft FEC risk scenarios that define the financial crime risks that our transaction monitoring must cover.
Strategic challenge: Inform, advise, and independently challenge the First Line on the design, implementation, and effectiveness of detection methods, and ultimately approve changes to the transaction monitoring framework as risk owner.
Technical governance: Draft and review procedures, guidelines, and technical model documentation, ensuring regulatory rationale for analytical choices is clearly defined.
Risk-first product support: Support new product launches by assessing the risks to our current framework and managing any required changes.
Analytical validation: Create validation tools and run data analysis to identify enhancements and drive continuous improvement of the global framework.
Regulatory defense: Represent and defend our controls to Model Validation, Internal Audit, and regulators, and own remediation of findings.
What they're looking for
- Global alignment: Align diverse stakeholders and represent Second Line AML Compliance in cross-functional workstreams that support controlled growth.
- + years in AML, Financial Crime, or Compliance Analytics; depth matters more than exact tenure.
- Proven track record in developing, tuning, or advising on FEC risk scenarios: and transaction monitoring frameworks.
- A go-getter who owns end-to-end, navigating ambiguity and competing priorities with minimal oversight.