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.