Senior AML Compliance Data Specialist

About the job

Adyen is seeking a Senior AML Compliance Data Specialist to join their team in Amsterdam. In this role, you will design and implement financial crime risk scenarios and ensure regulatory compliance through data-driven frameworks.

What you will do

• Draft FEC risk scenarios for transaction monitoring
• Challenge first line on detection methods and approve framework changes
• Draft and review technical documentation and model governance
• Assess risks for new product launches and manage framework changes
• Create validation tools and run data analysis for framework improvement
• Defend controls to Model Validation, Internal Audit, and regulators

What you bring

• 5+ years in AML, Financial Crime, or Compliance Analytics
• Proven experience with FEC risk scenarios and transaction monitoring frameworks
• Ability to own projects end-to-end with minimal oversight
• Strong stakeholder management across engineers, regulators, and commercial teams
• Comfortable forming and defending own views under scrutiny
• Proficient in Python/PySpark and Looker for data analysis

Summary by Personeel.com. The full job description and the application form are on Adyen's website (job-boards.greenhouse.io); Apply takes you straight there.

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