Sanctions & Screening Compliance Senior Officer
Adyen
Amsterdam
1 week ago
Sanctions & Screening Compliance Senior Officer
Adyen is seeking a Sanctions & Screening Compliance Senior Officer for its Amsterdam office. This on-site role involves shaping and overseeing the sanctions and screening framework, advising the business, and collaborating with technical teams. Candidates should have at least 5 years of experience in sanctions or screening, strong regulatory knowledge, and project management skills.
On-site
Full-time
Senior
Sanctions Frameworks
Financial Crime Investigations
Salary
Not specified
Core Qualifications
Technical (Must-have)
Sanctions FrameworksFinancial Crime InvestigationsData AnalysisRegulatory ComplianceRisk AssessmentScreening Tools
Soft Skills
CommunicationOrganizational SkillsProject ManagementQuick LearnerBuilder's Mindset
Key Responsibilities
- Inform, advise, and independently challenge the business on Sanctions & Screening matters
- Draft and review procedures, guidelines, and technical model documentation
- Support new product launches through risk assessments and design of screening controls
- Create validation tools and perform thematic data analysis to improve the screening framework
- Partner with Compliance Data and Engineering teams for robust data governance
- Liaise with internal and external stakeholders including regulators
- Serve as 2nd Line escalation point for high-complexity Sanctions investigations
- Guide and challenge Sanctions Product & Tech on model ownership and system implementations
- Represent AML Compliance team on workstreams aligning with global objectives
- Strengthen knowledge management on Sanctions, data, and screening tools
Sanctions ComplianceScreeningFinancial ServicesSenior OfficerComplianceAMLAmsterdamOn-site