Adyen logo

AML Monitoring Business Analyst - Adyen

View Company Profile
Job Title
AML Monitoring Business Analyst
Job Location
Amsterdam
Job Description

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 Business Analyst

Adyen is looking for an AML Business Analyst who is ready to help create and support Adyen's transaction monitoring framework. You will be working in AML Insights, within the AML Operations team, together with Alert Handling Specialists.

What you’ll do:

  • Gain an in-depth understanding of how Adyen processes payments, onboards customers, stores customer data, and monitors transactions,
  • Understand and learn Adyen's internal policies, procedures, and business lines, and gain knowledge of AML/CFT regulation,
  • Support in the creation of scenarios and detection methods to capture anomalies in line with the latest money laundering and terrorist financing typologies,
  • Transform and analyse data to drive powerful decision making,
  • Communicate changes, metrics, and developments to relevant stakeholders
  • Optimise and document processes and workflows,
  • Deliver insights in the form of dashboards or reports of operational and compliance challenges.
  • Collaborate with other teams such as Compliance and Regulatory Technology to deliver sophisticated solutions.

The ideal candidate… 

  • Has experience working in Transaction Monitoring or within an AML role,
  • Is proficient in Python, SQL, and/or Pyspark,
  • Is familiar with business intelligence tools,
  • Communicates cohesively and effectively with technical and nontechnical audiences, 
  • Is proactive and curious,
  • Enjoys working both independently and in a diverse team environment,
  • Thrives in a fast-paced environment,
  • Is skilled at prioritizing projects and multitasking,
  • Has the ability to maintain confidentiality,
  • Maintains our Diversity, Equity and Inclusion commitments.

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.

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