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Senior Aml Compliance Data Specialist

Adyen
Location
Amsterdam
Work mode
Remote
Type
full time
Listed
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[ About this role ]

Senior AML Compliance Data Specialist at Adyen in Amsterdam. This role involves working within the AML Compliance Analytics team, focusing on transaction monitoring frameworks, risk assessment, and defending controls to auditors and regulators. The position requires deep knowledge of Financial Economic Crime (FEC) and strong analytical skills.

Skills and focus areas

  • aml
  • compliance
  • data analytics
  • financial economic crime (fec)
  • transaction monitoring
  • risk assessment
  • stakeholder management
  • project management
  • regulatory compliance

Summary written by Ramai from the original posting. Full details and requirements are on Adyen’s careers page.

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