Junior AML Compliance Officer
Adyen
Amsterdam
2 days ago
Junior AML Compliance Officer
Junior AML Compliance Officer needed for Adyen's Amsterdam office to join the Financial Crime Compliance Department. The role involves coordinating AML training, conducting risk assessments, and enhancing AML frameworks. Requires 2+ years of AML/FEC experience, knowledge of AML/CFT regulations, and strong stakeholder management skills.
On-site
Full-time
Entry Level
AML
CFT
Salary
Not specified
Core Qualifications
Technical (Must-have)
AMLCFTFECRisk AssessmentProduct Approval Process
Soft Skills
stakeholder managementindependent thinkingproblem-solvingadaptabilitycommunicationteamwork
Key Responsibilities
- Coordinate, oversee execution of, and provide input to the AML Training Globally
- Provide input to, or drive AML risk assessments e.g. of customers, products and/or industries
- Contribute to the product approval process by proactively challenging existing practices, identifying FEC Compliance gaps, and driving solutions for new products, operational setups, and processes
- Engage with key stakeholders across Adyen, and work cooperatively to design, develop and implement AML Framework enhancements
AMLComplianceFinancial ServicesJuniorAmsterdamOn-siteFull-timeFECRisk Assessment