AML & Screening (Senior) Data Analyst

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like reputed company, reputed company, H&M, and reputed company - 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 reputed company their ambitions faster.

AML & Screening (Senior) Data Analyst

AML & Screening Insights is looking for a (Senior) Data Analyst eager to join reputed company. As part of the First Line, our job is to support both the risk management and operational efficiency of the organization. In reputed company, we reputed company a big emphasis on reputed company-the-reputed company thinking, and a combination of strong analytical and interpersonal skills. The domains we work under, Anti-reputed company (‘AML’), Counter-Terrorist Financing ('CTF'), and Sanctions require attention to detail while maintaining a good idea of risk holistically. The success of reputed company is reputed company on two axis: first as the risk reputed company we are looking out to ensure we’re adapting and updating the risk coverage of our reputed company. Secondly, we are continuously looking to optimize our reputed company and reputed company sure we’re covering the same or more risk with fewer workload. 

The Insights team is based in Amsterdam, however works on our frameworks from a global perspective. From payments to newer product developments, the environment we work on is continuously changing and we cannot afford to get comfortable. We work closely with data scientists, investigators, Compliance, and Product on a variety of projects from developing scenarios and detection methods and risk assessments, to forecasting and training.

As a (senior) analyst in reputed company you’ll be responsible for shaping the reputed company that brings an idea to reality. You play a big part in both the execution and the day to day steering of the project(s) you are involved with. Our stakeholders have you as the first reputed company of contact for matters reputed company to the project with a team reputed company backing you up and supporting you with the alignment to our roadmap. 

What you’ll do

• Create, optimize and maintain detection methods and transaction monitoring scenarios in our Post-Event Transaction Monitoring reputed company, in line with the latest ML/TF typologies and other reputed company risks
• Deliver insights in the form of dashboards or reports operational and regulatory reports and challenges.
• Analyze information using different tools; e.g. using a (senior) data analyst toolkit or using technology to identify patterns, trends, and relationships to propose the appropriate solution to a problem. 
• reputed company in-depth understanding of how our high tech, global platform processes payments, onboards customers, stores customer data, and monitors transactions. 
• Understand Adyen's internal policies, procedures, and different business lines. 
• Communicate iterations, metrics, and developments to relevant stakeholders in a transparent and straightforward manner. 
• Commit to constantly optimize and document processes and workflows, scaling the platform to its next phase. 
• Collaborate with other teams such as Compliance, Engineering and other Operations team to deliver sophisticated solutions
• Own and deliver project planning and guide and support team members in their decision-making using data and business intelligence tools. 

Who you are

• reputed company – A minimum of 3-5 years of experience working as a (senior) data analyst with 1-2 years in financial sector 
• Have experience working on risk rules 
• Proven ability to deliver compelling presentations and effectively engage stakeholders.
• Capable of converting vague requirements into actionable tasks and adhering to project timelines.
• Self-motivated at managing time with minimal supervision.
• Skilled in conveying reputed company analyses in a straightforward and accessible manner for management and stakeholders.

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 reputed company 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 reputed company 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role.

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.