Compliance Officer

2 Months ago • 3-5 Years • Finance

About the job

Job Description

Adyen seeks a Compliance Officer with 3-5 years of experience in payments, fintech, or financial services. Deep understanding of AML/CFT risks, card schemes, and payment/issuing is essential. Strong analytical and communication skills are required to provide compliance advice and manage complex challenges.
Must have:
  • AML/CFT experience
  • Payment/Issuing
  • Compliance Advice
  • Analytical Mindset
Good to have:
  • Card Scheme Rules
  • Regulatory Regimes
  • FinTech Experience
  • Data & Technology
Perks:
  • Diverse Workplace
  • Career Growth
Not hearing back from companies?
Unlock the secrets to a successful job application and accelerate your journey to your next opportunity.

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. 

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Compliance Officer

Our Compliance Team is looking for a Compliance Officer with experience in the payments-, financial services or FinTech industry. In this role, you will help Adyen to scale and work on complex opportunities. To be successful in the role, you must have a strong analytical mindset and communication skills to provide pragmatic and strategic advice to both internal and external stakeholders on compliance matters.

What you’ll do

  • Represent Compliance towards the commercial and operational teams, facilitating communication with deeply specialized Compliance, Regulatory, Legal and Risk functions 
  • Provide ad-hoc Compliance advice to Adyen’s internal stakeholders and customers, deconstructing complex challenges and supporting the team in providing solutions that align with Adyen’s strategic objectives and overall risk appetite
  • Perform and coordinate 2nd line Enhanced Due Diligence (EDD) sign off, assembling risk expertises from internal specialists across different functions for the provision of customer acceptance advice towards relevant stakeholders, including Senior Management;
  • Strengthen and scale Adyen’s Compliance framework, in line with Adyen’s risk appetite and strategic objectives;
  • Challenge the status-quo, identifying how we can further leverage data and technology towards efficient and effective Compliance processes

Who you are 

  • You have 3-5 years of experience in a 2nd Line of Defence compliance function at a Payment Service Provider, Fintech or Financial Institution
  • You have deep understanding of of regulatory and licensing regimes of payment/e-money institutions, a thorough understanding of AML/CFT risks and Card Scheme rules;
  • You understand payments and/or issuing;
  • You are an analytical thinker who excels in deconstructing complex Compliance challenges into manageable components. You can effectively convey these components to stakeholders of diverse professional backgrounds, seeking;
  • You have a strong sense of initiative and self-motivation attuned to a fast-growing business;
  • You excel in maintaining oversight and driving multiple complex topics simultaneously through your structured approach to work;
  • You possess strong written and verbal communication skills, enabling you to articulate advice with clarity and synthesize complex issues; 
  • You have solid interpersonal skills, and you are able to work with peers and customers from various disciplines and cultures.

Our Diversity, Equity and Inclusion commitments 

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. 

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.

 

This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

 

View Full Job Description

Add your resume

80%

Upload your resume, increase your shortlisting chances by 80%

Similar Jobs

Jellyfish - Paid Search Manager

Jellyfish, South Africa (Hybrid)

WebFX - Jr. Social Media Ads and Analytics Specialist

WebFX, United States (On-Site)

Cirrus Logic - Summer Intern, Validation Engineer

Cirrus Logic, United States (On-Site)

Nisum - Account Coordinator - N5999

Nisum, India (Hybrid)

PwC - Manager | Forensics

PwC, Poland (Hybrid)

Barracuda Networks Inc - Pricing Director

Barracuda Networks Inc, United States (Hybrid)

Trendyol - International Treasury Professionals

Trendyol, Türkiye (Hybrid)

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

PwC - Forensic - Senior Consultant

PwC, Romania (Hybrid)

Probably Monsters - Senior Technical Artist

Probably Monsters, United States (Hybrid)

Cloudhire - Sales Program Coordinator

Cloudhire, Philippines (Remote)

Keywords Studios (Player Support) - General Ledger - Internship

Keywords Studios (Player Support), Italy (On-Site)

Bazaar Voice - Content Strategist

Bazaar Voice, United States (Hybrid)

Cloudhire - Paid Search Coordinator

Cloudhire, Philippines (Remote)

Nasdaq - Treasury Senior Accountant

Nasdaq, Lithuania (Hybrid)

Penumbra - Content Strategist

Penumbra, United States (Hybrid)

Get notifed when new similar jobs are uploaded

Jobs in Amsterdam, North Holland, Netherlands

Get notifed when new similar jobs are uploaded

Finance Jobs

Get notifed when new similar jobs are uploaded