AML Compliance Officer Customer Risk
Engelstalig
Over de functie
Adyen is looking for an AML Compliance Officer to drive the maturity of its global Customer Due Diligence framework. In this role, you will align and evolve CDD procedures, support risk-based customer scoring, and partner with product and engineering teams on compliance solutions.
Wat ga je doen
- Drive maturity of global CDD framework
- Align and evolve CDD procedures for onboarding and review
- Support design of risk-based customer risk scoring
- Partner with Product and Engineering on compliance solutions
- Design and refine operational guidelines for customer risk reviews
- Support internal audits and regulatory examinations
Wat je meebrengt
- 4+ years experience in financial crime or CDD/KYC framework design
- Understanding of KYC data requirements and product workflows
- Strong project and stakeholder management skills
- Pragmatic and solution-oriented approach
- Fluent in spoken and written English
Mooi meegenomen
- Experience building or operationalizing CDD frameworks in complex setups
Samenvatting door Personeel.com. De volledige vacaturetekst en het sollicitatieformulier staan op de website van Adyen (job-boards.greenhouse.io); met Solliciteer ga je er direct heen.
Meer vacatures bij Adyen
- Senior/Lead, HR Business Partner, OperationsAmsterdam
- Legal Innovation SpecialistAmsterdam
- India Tax AccountantAmsterdam
- Software Engineer II (Java) - Financial ProductsAmsterdam
- Senior Corporate Communications ManagerAmsterdam