AML Compliance Officer Customer Risk

📋 Description

• Drive continuous maturity of Adyen's global CDD framework, translating regulatory expectations and
• Align and evolve Adyen's global CDD procedures, defining baseline Financial Crime data requirements
• Support the design and implementation of Adyen's risk-based approach toward customer risks
• Partner up with our Product and Engineering teams to translate compliance procedures and
• Support operational execution by designing, refining, and reviewing operational guidelines and
• Support internal audits and regulatory examinations by explaining customer risk scoring logic and

🎯 Requirements

• You bring 4+ years of hands-on experience in financial crime, CDD/KYC framework design, or customer
• You understand the mechanics of KYC data requirements. You can discuss data structures, API
• Experience in building, refining, or operationalizing CDD frameworks, risk-based approaches, or
• Excellent organizational skills with a demonstrated ability to lead cross-functional initiatives
• You view compliance as an enabler of sustainable growth, balancing strict regulatory expectations
• Fluent in spoken and written English.