2 days ago

Senior AML Compliance Data Specialist

Adyen

Amsterdam

2 days ago

Apply

Adyen is seeking a Senior AML Compliance Data Specialist to join its AML Compliance Analytics team in Amsterdam. The role involves designing FEC risk scenarios, challenging the First Line, and defending transaction monitoring controls to regulators. Requires 5+ years in AML, Financial Crime, or Compliance Analytics, with hands-on Python/PySpark and Looker skills.

AI-enabledHybridFull-timeSeniorAMLFinancial Crime

Senior AML Compliance Data Specialist

Apply

AI-enabledHybridFull-timeSeniorAML

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

Hybrid; office-first company, no remote-only roles

Experience Required

5 years

Employment Type

Full-time

Experience Level

Senior

Core Qualifications

Technical (Must-have)

AMLFinancial CrimeCompliance AnalyticsFEC risk scenariosTransaction monitoring frameworksPythonPySparkLookerData analysisModel ValidationInternal AuditRegulatory defense

Soft Skills

Stakeholder managementAnalytical thinkingAutonomyCommunicationMentoringInfluenceProblem-solvingAdaptability

Key Responsibilities

•Draft FEC risk scenarios that define the financial crime risks that our transaction monitoring must cover.
•Inform, advise, and independently challenge the First Line on the design, implementation, and effectiveness of detection methods, and ultimately approve changes to the transaction monitoring framework as risk owner.
•Draft and review procedures, guidelines, and technical model documentation, ensuring regulatory rationale for analytical choices is clearly defined.
•Support new product launches by assessing the risks to our current framework and managing any required changes.
•Create validation tools and run data analysis to identify enhancements and drive continuous improvement of the global framework.
•Represent and defend our controls to Model Validation, Internal Audit, and regulators, and own remediation of findings.
•Align diverse stakeholders and represent Second Line AML Compliance in cross-functional workstreams that support controlled growth.

AMLComplianceData AnalyticsFinancial ServicesSeniorAmsterdamHybridPythonPySparkLooker

Core Qualifications

Technical (Must-have)

AMLFinancial CrimeCompliance AnalyticsFEC risk scenariosTransaction monitoring frameworksPythonPySparkLookerData analysisModel ValidationInternal AuditRegulatory defense

Soft Skills

Stakeholder managementAnalytical thinkingAutonomyCommunicationMentoringInfluenceProblem-solvingAdaptability

Key Responsibilities

•Draft FEC risk scenarios that define the financial crime risks that our transaction monitoring must cover.

•Inform, advise, and independently challenge the First Line on the design, implementation, and effectiveness of detection methods, and ultimately approve changes to the transaction monitoring framework as risk owner.

•Draft and review procedures, guidelines, and technical model documentation, ensuring regulatory rationale for analytical choices is clearly defined.

•Support new product launches by assessing the risks to our current framework and managing any required changes.

•Create validation tools and run data analysis to identify enhancements and drive continuous improvement of the global framework.

•Represent and defend our controls to Model Validation, Internal Audit, and regulators, and own remediation of findings.

•Align diverse stakeholders and represent Second Line AML Compliance in cross-functional workstreams that support controlled growth.