Financial Crime Analyst

Monitor and investigate high-volume alerts across multiple risk channels, focusing on fraud patterns, money laundering red flags, and PEP/sanctions screening matches in real-time…

Clearly document your analytical steps and baseline findings in Adyen’s internal case management tools, building robust audit trails.

Assist in the development and optimization of processes, systems, and tools, suggesting improvements and enhancements as needed.

Stay up-to-date with the latest financial crime trends, techniques, and technologies to continuously enhance detection and prevention methods.

Strong working knowledge of fraud typologies, transaction monitoring methods, and KYC/CDD screening frameworks.

Excellent analytical and writing skills being able to synthesize complex transactional flows into logical, professional investigative narratives.

Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions.

You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you…