AML Compliance Officer Customer Risk
Core
Second Line expert responsible for driving the evolution of Adyen's Customer Risk and broader CDD Framework, bridging regulatory requirements with technical product execution to design scalable, data-driven customer risk scoring models.
Role type
Senior IC AML Compliance Officer (Customer Risk)
Builds
Scalable, automated customer risk solutions and global CDD frameworks
Domain
Fintech / Financial Crime / AML / KYC
Deliverable
production ML models
Required skills
CDD/KYC framework design, Customer risk classification, Financial crime expertise, API workflows, Data structures, Regulatory requirements translation, Cross-functional stakeholder management, Risk-based approach design
Preferred skills
Framework architecture, Complex organizational setups
Technologies
API workflows, Data structures
Responsibilities
Drive continuous maturity of Adyen's global CDD framework, Align and evolve global CDD procedures and data requirements, Support design and implementation of risk-based customer risk scoring, Partner with Product and Engineering to translate compliance into automated solutions, Design and review operational guidelines and 2nd-line oversight mechanisms, Support internal audits and regulatory examinations
Seniority
Senior, hands-on IC
