AML Compliance Officer Financial Products

The role

You will design, mature, and scale Second Line AML control frameworks for Adyen's Financial Product Offering. You will provide expert AML input on new products and partner with teams to translate requirements into automated workflows.

What you will do

• Co-design, roll out, and oversee the Second Line AML control framework across Financial Products.
• Provide expert AML input and challenge on new product propositions and feature permissions.
• Partner with Product and Operations teams to translate AML requirements into automated workflows.
• Drive continuous evaluation of financial crime risks linked to the service-risk framework.
• Review and validate that financial product controls are properly designed to mitigate risk.
• Represent the financial product AML control framework during regulatory examinations, internal audits, and banking partner reviews.

Required qualifications

• 4+ years of hands-on experience in financial crime compliance, framework design, or compliance architecture within a scale-up fintech, BaaS provider, or tech-forward bank.
• Practical experience with the compliance dynamics and risk profiles of financial products.
• Strong background in evaluating service-level and product-usage risks.
• Fluent in spoken and written English.

About the company

Adyen is a financial technology platform that provides end-to-end payments capabilities, data-driven insights, and financial products in a single global solution. The company works with businesses such as Facebook, Uber, H&M, eBay, and Microsoft.