AML Monitoring Quality Assurance (1st line)

Amsterdam

This is Adyen

Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you.

AML Monitoring Quality Assurance (1st line) 

In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with rules, regulations and risk appetite. And all this in a scalable way.

Within the AML Operations team we are looking for a Quality Assurance Specialist, somebody to complete quality assurance reviews of transaction monitoring alerts and SARs, quickly adapts to regulatory, business and organizational changes and develops and recommends solutions to continuously improve operational effectiveness. AML is a highly regulated environment that requires strict adherence to policy and procedure, and we are looking for a candidate who is flexible and responsive to our growing and dynamic business. You are somebody that can take full control over their own workflows, and communicate their findings, ideas and recommendations in a clear, concise and constructive manner. 

What you’ll do

  • Perform quality assurance in accordance with AML policies and procedures. 
  • Produce reports containing QA results 
  • Provide insights into the quality gaps established throughout the process
  • Analyze information gathered to develop recommendations for improvement and changes in current policies and procedures
  • Connect and collaborate with the first line of defense

Who you are

  • 3 to 5 years of relevant experience in AML/CFT QA.
  • You work well both independently and in team-oriented contexts. 
  • Have a sense of urgency and prioritization.
  • You have good communication skills and critical thinking.
  • Experience with payments and the financial industry is a plus.

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.

Please note that this role is a full-time position in Amsterdam. It will require a relocation in case you live outside of the Netherlands.


The Adyen Formula

How we work together is guided by the Adyen Formula. These eight principles are not constant – but constantly evolving to keep pace with our merchants, our business and the growth of the team.

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Operational careers

The engine of Adyen is stoked by our operational employees. They’re our legal experts, number crunchers, customer support team, recruiters, information security, HR, and communications specialists.

More about Operational ›

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