Compliance AML Analytics Expert

Compliance AML Analytics Expert

The Compliance AML Analytics team is overseeing Adyen’s transaction monitoring framework from a global perspective. Given the dynamic environment of our company and the wider industry, this framework is continuously changing and enhanced. The team works closely with the teams responsible for developing and maintaining the transaction monitoring processes, the AML investigative teams, and internal and external authorities such as model validation, internal audit, and supervisors and regulators. 

What you’ll do

• Inform, advise, and independently challenge the business on matters relating to transaction monitoring and the application of analytics to AML efforts;
• Draft and review procedures, guidelines, and technical model documentation;
• Support new product launches through risk assessments and design of new transaction monitoring methods;
• Create validation tools/processes and perform thematic data analysis to drive improvements to the transaction monitoring framework; 
• Liaise with internal and external stakeholders, such as model validation, internal audit, and relevant regulators and supervisors; 
• Represent the wider AML Compliance team on a variety of workstreams to establish strategies that align with global objectives and ensure controlled and compliant growth; and,
• Strengthen knowledge management on AML, data, and analytics across the global business.

Who you are

• You have at least 4 years’ experience in the payments or banking industry;
• You have a proven track record in developing or advising on transaction monitoring frameworks, AML analytics, or equivalent experience (working with development/analytical teams in a compliance setting);
• You have excellent organizational skills and know how to manage a project from conception to launch;
• You are comfortable writing queries in SQL and/or Python/Pyspark and have experience using visualization tools like Looker;
• You are a quick learner and take a ‘launch fast and iterate’ approach to tackling problems; and,
• You have strong communication skills and can work well with both technical and commercial teams.