FinCrime Analyst

About the company

• Adyen provides payments, data, and financial products in a single solution
• Customers include Meta, Uber, H&M, and Microsoft

Responsibilities

• Investigate alerts on suspicious transactions, reviewing and resolving daily screening alerts
• Conduct research and risk assessments, preparing evidence-based investigations and SAR-ready case narratives
• Conduct ad-hoc analyses and investigations into merchants' compliance risk profiles
• Collaborate with global teams to ensure consistency in AML, Screening, and Fraud Investigations
• Share knowledge and best practices, assist in onboarding new team members
• Propose ideas for improvement of internal processes and workflows

Requirements

• 1-2 years of experience in AML/CFT compliance and/or AML/Sanctions/Fraud operations
• Knowledge of AML/CFT laws and regulations
• Experience in the financial sector is a must; payments or fintech is a plus
• Strong analytical and problem-solving skills
• Excellent communication skills in English, both written and verbal
• Detail-oriented, proactive, with a continuous improvement mindset

Conditions

• Based out of the Madrid office; office-first company, no remote-only roles
• Flexibility to rotate workload, sometimes including public holidays and weekends, compensated as overtime per applicable CBA
• Relocation and visa support not available