# FinCrime Investigator

**Company**: Adyen
**Location**: Amsterdam
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8358902?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/fincrime-investigator-9cd984d7-703/

## Description

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;

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## Skills

### Required
- AML/CFT compliance
- financial crime investigations
- analytical and problem-solving skills
- English

### Nice to have
- payments
- fintech

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8358902?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)