AML/CFT Compliance Officer

This is Adyen

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. 

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

AML/CFT Compliance Expert

A key part of building our business is ensuring we do it ethically and sustainably. To do so, Adyen needs to understand and monitor what happens on our platform at all times and whether this is in line with regulations and our risk appetite. Ensuring scalability of the AML Risk framework is of essence.

To achieve this, we are looking for an AML Compliance Expert to join our AML Compliance Department based in Amsterdam and cover our global business. Do you want to be at the forefront of the fight against money laundering and terrorist financing and join a passionate team of AML Compliance experts? Are you somebody who enjoys the challenge of navigating AML Compliance matters in a growing and dynamic business? Then, this is the role for you!

What you’ll do

• Join a team of AML Compliance experts who design, execute, and monitor AML Compliance processes. Among other activities the team advises on AML risks across customer lifecycle (e.g. CDD, Sanction screening, etc.), coordinates regulatory AML related inquiries, or delivers AML training.
• Analyze and translate the latest regulatory requirements and internal policy changes into risk assessments and procedures. Subsequently, you will work with internal departments to implement the necessary measures.
• Though operational work on most individual merchants or setups is part of the scope, you will  mainly work on more holistic AML risk assessments of merchant groups, products, and industries.
• Challenge the status quo continuously, finding AML Compliance solutions for new products, setups, and processes.
• Engage with key stakeholders within and outside the Compliance teams and work cooperatively to design, develop, and implement enhancements.

Who you are

• A minimum of (3 years +) of relevant experience in AML Compliance, preferably not (only) in AML operations but also expertise-driven roles.
• Strong knowledge of AML/CFT laws and regulations and intrinsic motivation to follow trends and developments in the AML domain.
• Exceptional analytical, independent thinking, and problem-solving skills.
• Experience in the financial sector is a must. Experience with payments is a plus.
• Ability to adapt to a dynamic environment and handle multiple priorities simultaneously.
• Strong communication skills and excellent verbal and written English.

Our Diversity, Equity and Inclusion commitments 

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. 

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.

This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.