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Adyen is seeking an AML & Screening Monitoring Investigator to join their team in Madrid. The candidate will contribute to building a sustainable and ethical business, fighting financial crime, and contributing to a high-growth, global FinTech company.Adyen is a financial technology platform that provides payments, data, and financial products in a single solution for global customers.
- Investigating alerts on unusual transactions and resolving daily screening alerts.
- Performing thorough research and risk assessments.
- Conducting ad-hoc analysis of merchant's Compliance Risk Profile.
- Proposing ideas for process improvements.
- Helping onboard new team members.
- Knowledge of FinTech developments
- Interest in AML/CDD/KYC operational processes.
- Excellent communication skills and fluency in English.
- A great sense of responsibility and ownership.
- Reliable team player with problem-solving skills.
- Curiosity and strong analytical skills.
- A sense of urgency and ability to prioritize.
- A full-time position in Madrid
- Hybrid working model (3 days in office, 2 at home)
- Opportunities for growth and development in a leading FinTech company.
- Being part of a high-performance, global team.
Adyen
Adyen is a financial technology platform that provides payments, data, and financial products through a single solution. It serves a diverse clientele including global brands like Meta, Uber, H&M, and Microsoft. Adyen fosters a culture where individuals are empowered to own their careers, supported by opportunities and resources to excel. The company is characterized by motivated teams tackling complex technical challenges to deliver innovative and ethical solutions that accelerate businesses' ambitions.