FinCrime Investigator

As a FinCrime Investigator at Adyen, you will conduct in-depth investigations and contribute to a passionate team.

You will investigate alerts on suspicious transactions, review and resolve daily screening alerts, and conduct thorough research and risk assessments.

Responsibilities:

• Investigate alerts on suspicious transactions, reviewing and resolving daily screening alerts using internal and external systems and databases;
• Conduct thorough research and risk assessments, preparing clear, evidence-based investigations and case narratives in a SAR-ready format to support timely and accurate suspicious activity reporting;
• Conduct ad-hoc analyses and investigations into merchants’ compliance risk profiles;
• Collaborate with global teams to ensure consistency and alignment in AML, Screening and Fraud Investigations across all regions;
• Contribute to team development by sharing knowledge and best practices, and assisting in onboarding new team members;
• Propose ideas for improvement of internal processes and workflows;

Requirements:

• Minimum of 1-2 years of experience in AML/CFT compliance and/or AML/Sanctions/Fraud operations, with an emphasis on financial crime investigations;
• Strong analytical and problem-solving skills, consistently using data to inform decisions and adopting a solution-oriented approach;
• Knowledge of AML/CFT laws and regulations, and an intrinsic motivation to follow trends and developments;
• Adaptable and able to handle multiple priorities in a dynamic environment;
• Excellent communication skills in English, both written and verbal;
• Reliable team player who takes ownership of work and contributes positively to team dynamics;
• Naturally curious, with a keen eye for detail, a proactive approach, and a strong drive to understand the “why” behind what you see;
• Continuous improvement mindset, proactively identifying inefficiencies and suggesting improvements;
• Experience in the financial sector is a must; experience with payments or fintech is a plus;