AML/CFT Officer

Serve as Principal Officer for Adyen India and liaise in all AML/CFT matters for the RBI and FIU in India Analyze customer transactional behavior following respective alerts generated and escalated from first line analysts to conclude if transactions are in line with expectations, or if there are reasonable grounds for suspicion of ML/TF transaction. Build on continuously improving the AML/CFT Framework of Adyen which includes business rules and machine learning models by using a data driven approach Keep track of new developments around regulations and find smart solutions to mitigate ML/TF risks within the transaction monitoring field Provide expert advice and guidance to support the business Set and review AML policy standards for our business Collaborate and liaise with internal and external stakeholders Provide training and workshops to build on the knowledge of AML/CFT Investigate unusual / suspicious transactions and report them to the relevant FIU

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.