Job Details
AML/CFT Compliance Expert
Management
Job Description
Job Title: AML/CFT Compliance Expert
Company: Adyen
Location: Amsterdam (Hybrid)
Seniority Level: Mid
Employment Type: Full-time
Category: Compliance
Job Description:
Adyen is seeking an AML/CFT Compliance Expert to strengthen its global financial crime risk management capabilities. You will help design and oversee the AML Compliance Framework, advise on KYC processes, and collaborate across departments to ensure ethical and scalable operations.
Responsibilities:
- Design, implement, and assess AML Compliance Frameworks
- Advise on KYC processes and AML controls for products and clients
- Contribute to AML/Fraud training programs
- Support holistic AML risk assessments (e.g. by customer group, product, or industry)
- Identify and implement scalable AML solutions for evolving business needs
- Collaborate with internal stakeholders to ensure compliance with regulatory expectations
Qualifications:
- 3+ years of experience in AML Compliance or Financial Crime Risk (not only operations)
- Strong understanding of AML/CFT laws and regulatory trends
- Experience in the financial sector (payments preferred)
- Excellent problem-solving and stakeholder management skills
- Fluent in English (written and verbal)
- Able to manage multiple priorities in a dynamic environment
Other Notes:
- Role based in Amsterdam; relocation required if outside the Netherlands
- Office-first culture (not fully remote)
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