AML Compliance Analytics Expert

Thi i Adyen
Adyen provide payment , data, and financial product in a ingle olution for cu tomer like Meta, Uber, H&M, and Micro oft - making u the financial technology platform of choice. At Adyen, everything we do i engineered for ambition.
For our team , we create an environment with opportunitie for our people to ucceed, backed by the culture and upport to en ure they are enabled to truly own their career . We are motivated individual who tackle unique technical challenge at cale and olve them a a team. Together, we deliver innovative and ethical olution that help bu ine e achieve their ambition fa ter.
AML Compliance Analytic Expert
Our AML Compliance Analytic team —a pecialized unit within the Second Line AML Compliance team— i looking for an experienced AML Analytic Expert. You po e a harp analytical mind et coupled with deep knowledge of Anti-Money Laundering and Financial Economic Crime (FEC) ri k cenario . Thi experti e will enable you to effectively advi e and independently challenge the Fir t Line team on both the regulatory intent and the technical a pect of Adyen’ tran action monitoring framework.
The AML Compliance Analytic team provide global over ight of Adyen’ tran action monitoring framework. In our dynamic environment, thi framework i ubject to continuou refinement to meet emerging threat and evolving indu try tandard . In thi role, you will be a key contributor in a high- take eco y tem, working clo ely with the team re pon ible for developing and maintaining the tran action monitoring proce e , the AML inve tigative team , and critical takeholder uch a Model Validation, Internal Audit, and global regulator .
What you’ll do

Strategic challenge: Inform, advi e, and independently challenge the Fir t Line on the de ign, implementation, and effectivene of FEC ri k cenario relating to the tran action monitoring framework;
Technical governance: Draft and review procedure , guideline , and technical model documentation, en uring the regulatory rationale for analytical choice i clearly defined;
Ri k-fir t innovation: Support new product launche by conducting ri k a e ment and de igning robu t monitoring method to mitigate emerging financial crime threat ;
Analytical validation: Create validation tool and perform thematic data analy i to identify enhancement and drive continuou improvement to the global tran action monitoring framework;
Regulatory liai on: Liai e with internal and external takeholder — uch a Model Validation, Internal Audit, and regulator — to demon trate the effectivene of our control ;
Global alignment: Repre ent the Second Line AML Compliance team in cro -functional work tream to en ure tran action monitoring trategie align with global objective and upport controlled growth; and,
Experti e caling: Strengthen global knowledge management acro the bu ine pecifically regarding the inter ection of AML typologie , data, and analytic .

Who you are

The indu try expert: You have at lea t 4 year ’ experience in the payment or banking indu try, with a focu on AML, Financial Crime, or Compliance Analytic ;
The cenario peciali t: You have a proven track record in developing, tuning, or advi ing on FEC ri k cenario and tran action monitoring framework ( e.g. , working with data team in a compliance/ri k etting);
The project owner: You have excellent organizational kill and the ability to manage complex analytical project from conceptual ri k a e ment to final launch;
The technical practitioner: You are comfortable writing querie in Python/PySpark to analyze large data et and have experience u ing vi ualization tool like Looker to communicate finding ;
The agile learner: You are a quick learner who thrive in a “Launch fa t and iterate” environment, balancing peed with regulatory rigor; and,
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