# AML Compliance Officer Financial Products

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

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8201459?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_b8315a51-30f

## Description

This is a key role in Adyen's AML/CFT Compliance Department, responsible for designing, maturing, and scaling Financial Economic Crime (FEC) control frameworks for Adyen's Financial Product Offering.

**Responsibilities:**

- Co-design, roll out, and oversee the Second Line AML control framework across Adyen's Financial Products.

- Provide expert AML input and challenge on new product propositions, bespoke use cases, and feature permissions.

- Partner with relevant teams to translate complex AML requirements into automated, product-embedded workflows and clear 1st-line operational guidelines.

- Drive the continuous evaluation of financial crime risks linked to the service-risk framework.

- Review and validate that financial product controls are properly designed to mitigate risk prior to launch.

- Represent Adyen's financial product AML control framework during regulatory examinations, internal audits, and banking partner reviews.

**Requirements:**

- 4+ years of hands-on experience in financial crime compliance, framework design, or compliance architecture within a scale-up fintech, BaaS provider, or tech-forward bank.

- Practical experience with the compliance dynamics and risk profiles of financial products.

- Strong background in evaluating service-level and product-usage risks.

- Excellent communication and stakeholder management skills.

- Fluent in spoken and written English.

## Skills

### Required
- financial crime compliance
- framework design
- compliance architecture
- financial products
- risk management
- English

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8201459?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)
