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AML & Screening Monitoring Investigator

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Adyen

12d ago

  • Job
    Full-time
    Entry Level
  • Data
  • Amsterdam
  • Quick Apply

AI generated summary

  • You should be curious about FinTech, have AML/CDD/KYC knowledge, excellent communication skills, strong analytical abilities, a sense of responsibility, and be a proactive team player.
  • You will investigate unusual transaction alerts, conduct risk assessments, escalate issues to Compliance, analyze merchant profiles, suggest process improvements, and assist in onboarding new team members.

Requirements

  • You are knowledgeable and curious about the rapid developments in FinTech and the possibility of having a career in this industry excites you;
  • You have an affinity for AML/CDD/KYC operational processes and you are interested in learning more about it;
  • Your excellent communication skills (+ fluency in English), built when working/studying abroad and/or stemming from a natural interest to working in an international context will help you thrive in a truly global team;
  • You have a great sense of responsibility and you take ownership of your work;
  • You are a reliable team player who gets a sense of achievement from solving operational problems and helping others;
  • You are naturally curious with strong analytical skills to understand complex matters and come up with creative solutions;
  • You have a sense of urgency, you know how to prioritize, you proactively identify areas of improvement and suggest solutions.

Responsibilities

  • Investigate alerts on unusual transactions, review and resolve daily screening alerts using internal and external systems and databases;
  • Perform thorough research and risk assessments based on your findings, and escalate claims to our Compliance team for further analysis and resolution;
  • Ad-hoc analysis of- and investigations into merchants' Compliance Risk Profile;
  • Propose ideas for improvement of our internal processes and workflows;
  • Help onboard new members of the team.

FAQs

Do we support remote work?

No, this role is office-first and we do not offer remote-only roles.

What qualifications are needed for the AML & Screening Monitoring Investigator position?

The ideal candidate should have an affinity for AML/CDD/KYC operational processes, strong analytical skills, and excellent communication skills in English.

Where is this job located?

This role is based in Amsterdam.

What kind of team environment can I expect in this role?

You will be part of a high-performance global team that collaborates and celebrates wins together.

How long does the interview process typically take?

The interview process tends to take about 3 weeks to complete but may fluctuate depending on the role.

Does Adyen have any diversity hiring initiatives?

Yes, Adyen encourages applications from women and members of underrepresented communities and values diverse perspectives.

What responsibilities are included in the role?

Responsibilities include investigating alerts on unusual transactions, performing risk assessments, proposing process improvements, and helping onboard new team members.

How quickly can I expect to hear back regarding my application?

You will typically receive feedback within 5 business days of your application.

What qualities make a successful candidate for this role?

A successful candidate will be knowledgeable about FinTech, take ownership of their work, be a reliable team player, and have a strong sense of urgency.

Are there opportunities for career growth in this position?

Yes, Adyen offers a supportive environment with opportunities for employees to own their careers and grow within the company.

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Adyen

Meet the financial technology platform helping the world’s leading businesses achieve their ambitions faster.

Finance
Industry
1001-5000
Employees
2006
Founded Year

Mission & Purpose

Adyen is a global payments company that provides businesses with a unified platform to process payments across online, mobile, and in-store channels. Its technology allows companies to accept payments from anywhere in the world and manage transactions securely and efficiently. Adyen's ultimate mission is to help businesses grow by providing them with the tools to simplify payments and improve customer experiences. Their purpose is to drive innovation in the payments industry, making transactions seamless and accessible for both businesses and consumers globally.