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AML Investigator
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About Adyen
Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to create a sustainable and ethical business for the long term, driven by local regulations, global regulations, and our own risk appetite.
About the Role
We are seeking a highly motivated and analytical individual to join our AML Monitoring Investigations team in Madrid. As an AML Investigator, you will play a critical role in investigating alerts on unusual transactions, assisting with investigations and research of unusual behaviors, and escalating claims to our Compliance team.
Key Responsibilities
- Investigate alerts on unusual transactions and assist with investigations and research of unusual behaviors
- Investigate and escalate claims to our Compliance team
- Ad-hoc analysis of and investigations into merchants' Compliance Risk Profile
- Propose ideas for improvement of our internal processes and workflows
- Help onboard new members of the team
Requirements
- Knowledgeable and curious about the rapid developments in FinTech
- Affinity for AML/CDD/KYC and operational processes
- Relevant international experience in the form of an internship and/or exchange program
- Great sense of responsibility and ownership of work
- Reliable team player with strong analytical skills
- Excellent communication and language skills in English
About Us
At Adyen, we value diversity, equity, and inclusion. Our unique approach is a product of our diverse perspectives, and we strive to create an environment where everyone can succeed.
