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AML Monitoring Alert Investigator - Adyen

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Job Title
AML Monitoring Alert Investigator
Job Location
Amsterdam
Job Description

This is Adyen

Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you.

AML Monitoring Alert Investigator

In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with rules, regulations and risk appetite. And all this in a scalable way.

Within the AML Operations team we are looking for an Alert Investigator, somebody who can stand up to this exciting opportunity in a growing and dynamic business. You are somebody who takes ownership over this responsibility, tries to identify businesses in our portfolio that might pose an increased money laundering, terrorism financing or other compliance related risk to Adyen using our in-house built and maintained tooling, and then collaborates with the merchants and/or account manager to mitigate these risks accordingly. Your drive is to build a sustainable business through sustainable relationships with our merchants. You are somebody that can take full control over their own workflows, always looking to make the right ethical choice. You are looking to innovate, and be critical to find new and better insights into our portfolio.

What you’ll do

  • Handling alerts on unusual transactions would be your main responsibility
  • Assist with the investigations and research of unusual behaviours using internal and external systems and databases
  • Investigate and escalate claims with our compliance team
  • Ad-hoc analysis of and investigations into merchants’ compliance risk profile
  • Taking ownership over our operational merchant risk management (with a focus on the compliancy related risks)

Who you are

  • 0 to 5 years of relevant experience in AML or transaction monitoring. 
  • You have strong analytical skills and curiosity to understand things.
  • Have a sense of urgency and prioritisation
  • You have good communication skills and critical thinking
  • Experience with payments and the financial industry is a plus. 

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.

Please note that this role is a full-time position in Amsterdam. It will require a relocation in case you live outside of the Netherlands.

 

Adyen Headquarters Location

,

Adyen Company Size

Between 2,000 - 5,000 employees

Adyen Founded Year

2006

Adyen Funding Rounds

  • Series B

    $250,000,000 USD

  • Series A

    $16,000,000 USD