AML Compliance Analytics Expert

Adyen

1 month ago

4.1 on Glassdoor

Amsterdam, Netherlands

Onsite

Full Time

Senior

0 applicants

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About this role

An AML Compliance Analytics Expert at Adyen provides second-line oversight of the global transaction monitoring framework, advising and challenging First Line teams on AML and financial economic crime (FEC) risk scenarios. The role works cross-functionally with stakeholders such as Model Validation, Internal Audit, and regulators to validate analytics, support product launches, and strengthen global knowledge on AML typologies and data.

Skills

About Adyen

adyen.com

Adyen is a global payments platform that provides end-to-end payments infrastructure for businesses, handling online, mobile, and in-person transactions with a single unified solution. It combines payment processing, acquiring, risk and fraud management, and reconciliation tools, plus support for many local payment methods and currencies. Merchants use Adyen for its real-time reporting, developer-friendly APIs, and built-in tools to optimize authorization rates and simplify global expansion. The company serves large retailers, marketplaces and enterprises seeking a single provider for global payments and unified commerce.