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AML & Screening Monitoring Investigator

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Adyen

10d ago

  • Job
    Full-time
    Entry Level
  • Government & Politics
  • Madrid
  • Quick Apply

AI generated summary

  • You should be curious about FinTech, knowledgeable in AML/CDD/KYC, have strong communication and analytical skills, take ownership, be a reliable team player, and prioritize effectively.
  • You will investigate unusual transaction alerts, assess risks, escalate issues to Compliance, analyze merchant profiles, propose process improvements, and assist in onboarding new team members.

Requirements

  • You are knowledgeable and curious about the rapid developments in FinTech and the possibility of having a career in this industry excites you;
  • You have an affinity for AML/CDD/KYC operational processes and you are interested in learning more about it;
  • Your excellent communication skills + fluency in English;
  • You have a great sense of responsibility and you take ownership of your work;
  • You are a reliable team player who gets a sense of achievement from solving operational problems and helping others;
  • You are naturally curious with strong analytical skills to understand complex matters and come up with creative solutions;
  • You have a sense of urgency, you know how to prioritize, you proactively identify areas of improvement and suggest solutions.

Responsibilities

  • Investigate alerts on unusual transactions, review and resolve daily screening alerts using internal and external systems and databases;
  • Perform thorough research and risk assessments based on your findings, and escalate claims to our Compliance team for further analysis and resolution;
  • 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.

FAQs

Do we support remote work?

Yes, we have a hybrid working model with 3 days in the office and 2 days at home after an 8-week onboarding program in the office.

What qualifications do I need to apply for this role?

We are looking for candidates with an affinity for AML/CDD/KYC operational processes, strong analytical skills, excellent communication abilities, a sense of responsibility, and curiosity about the FinTech industry.

What is the focus of the AML & Screening Monitoring Investigator role?

The role focuses on investigating unusual transaction alerts, performing risk assessments, escalating claims to the Compliance team, and proposing improvements for internal processes and workflows.

Is this position full-time or part-time?

This is a full-time position.

Where is the job located?

The position is located in Madrid.

What are the working hours like for this role?

The role requires flexibility to rotate workload evenly over the team, which may include public holidays and weekends, with additional compensation for overtime as per the applicable CBA.

How does Adyen view diversity and inclusion in the workplace?

Adyen values diverse perspectives and believes that a variety of backgrounds and cultures are essential for solving business and technical challenges. We welcome individuals to be their true selves at Adyen.

How quickly can I expect feedback after applying?

We aim to get back to you regarding your application within 3 business days.

How long does the interview process typically take?

The interview process usually takes about 3 weeks to complete, although this may vary depending on the role.

What opportunities for growth does this position offer?

This role provides the opportunity to join a new team in a high-growth global business, allowing you to develop your career while tackling unique technical challenges related to financial crime.

Meet the financial technology platform helping the world’s leading businesses achieve their ambitions faster.

Finance
Industry
1001-5000
Employees
2006
Founded Year

Mission & Purpose

Adyen is a global payments company that provides businesses with a unified platform to process payments across online, mobile, and in-store channels. Its technology allows companies to accept payments from anywhere in the world and manage transactions securely and efficiently. Adyen's ultimate mission is to help businesses grow by providing them with the tools to simplify payments and improve customer experiences. Their purpose is to drive innovation in the payments industry, making transactions seamless and accessible for both businesses and consumers globally.