AML Compliance Officer Financial Products
Core
Design, mature, and scale AML control frameworks for Adyen's Financial Product Offering (Banking-as-a-Service, Embedded Card Issuing, B2B Payouts) to mitigate financial crime risks.
Role type
Senior Second Line AML Compliance Expert (Financial Products)
Builds
Scalable, automated AML control frameworks and operational guidelines for global financial products
Domain
Fintech / Financial Crime Compliance / Banking-as-a-Service
Required skills
AML framework design, Financial product compliance, Service risk evaluation, Strategic stakeholder communication, Regulatory examination representation, Control design assurance
Preferred skills
Experience in scale-up fintech or tech-forward bank, Automated control implementation
Technologies
None stated
Responsibilities
Co-design and oversee Second Line AML control frameworks for Financial Products; Provide AML input and challenge on new product propositions; Partner with Product/Operations to translate AML requirements into automated workflows; Drive evaluation of financial crime risks linked to service-risk framework; Review and validate financial product controls prior to launch; Represent AML control framework during regulatory examinations and audits
Seniority
Senior, hands-on IC with strategic guidance
