Senior CDD Risk Analyst, Reviews

The role

You will manage periodic reviews for high-risk enterprise customers and translate regulatory requirements into operational processes. You will perform quality control, mentor peers, and collaborate with cross-functional teams to mitigate risk.

What you will do

• Manage periodic reviews for high-risk enterprise customers from assessment to remediation
• Conduct in-depth due diligence and analyze complex ownership structures
• Maintain accuracy and perform regular quality control checks for the team
• Upskill team members on quality standards
• Coach peers and guide the team through complex cases
• Lead calibration sessions to translate compliance requirements into daily workflows
• Act as primary liaison between Commercial teams and external customers
• Navigate high operational volumes and strict regulatory deadlines
• Partner with team leads and compliance teams to execute upcoming AMLR regulations

Required qualifications

• 6+ years experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role within a FinTech, Payment Service Provider, or Financial Institution
• Mastery in evaluating complex risk scenarios including layered corporate structures, offshore/nominee entities, UBO transparency, high-risk business models, scheme rules, and multi-jurisdictional AML/
• Up-to-date knowledge of upcoming EU Anti-Money Laundering Regulation changes and perpetual KYC implementation
• Analytical mindset proficient in leveraging data and analytics
• High autonomy, resilience, and clear written and verbal communication skills

Nice to have

• Experience coaching/mentoring team members
• Prior experience as a Quality Checker or QA auditor in 1st/2nd Line functions

About the company

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. They are a financial technology platform.