Card Scheme Operations Analyst Job at Adyen (Singapore)

Compliance Analyst

In order to build a sustainable business, we, as a financial institution, need t...

Location

Brazil , Sao Paulo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Previous experience in payment industries, with scheme rules, such as Acquirers, Fintechs or Card Network Company is required
Fluent level of Portuguese and English, both written and spoken
Minimum of 3 years of relevant experience with Card Scheme Compliance
Understanding of technical bulletins, scheme manuals, and payment message field requirements
Experience in governance, project management, and leading major initiatives involving multiple stakeholders
Availability to work 3 days in person on Morumbi/SP
An eye for identifying process improvement and scalability opportunities and an ability to proactively share feedback and ideas with management & team to help drive change
Skilled in prioritization, possess sound judgment and flexibility in changing courses and decisive in determining a holistic approach on key priorities
Detail oriented and organised with an analytical and critical mindset
A self-starter and have the ability to thrive in a fast paced environment with minimal supervision

Job Responsibility

Take ownership over our operational merchant risk management processes, such as registration of Payment Facilitators, Marketplaces and Wallets with the Card Schemes
Help embed a good risk culture in the first line through proactive engagement, training and collaboration in supporting adoption of the three lines of defense model
Stay up to date of the latest Card Network requirements and Adyen product expansions. Translate this into an operational strategy for the Scheme Operations team, Implement relevant card scheme rule updates and provide ongoing guidance to our merchants and internal teams, including Underwriting, Sales and Account Management
Set up new processes to monitor our merchant portfolio against card scheme rules
Process Enhancement: Proactively and systematically drive process improvements and automation on our workflows
Manage non-compliance notifications from the card schemes. Work closely together with our Merchants, Account Managers, Card Schemes and other stakeholders to solve these cases quickly
Help internal teams establish strategies that align with global objectives to ensure controlled and sustainable growth of the business

Card Scheme Compliance Analyst

The LATAM Scheme Operations team is based in São Paulo and you will work closely...

Location

Brazil , São Paulo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Previous experience in payment industries, with scheme rules, such as Acquirers, Fintechs or Card Network Company is required
Fluent level of Portuguese and English, both written and spoken
Minimum of 1 year of relevant experience with Card Scheme Compliance
Understanding of technical bulletins, scheme manuals, and payment message field requirements
Available to work 3 days per week in Morumbi/SP
Experience in governance, project management, and leading major initiatives involving multiple stakeholders
An eye for identifying process improvement and scalability opportunities
Skilled in prioritization, possess sound judgment and flexibility
Detail oriented and organised with an analytical and critical mindset
A self-starter and have the ability to thrive in a fast paced environment with minimal supervision

Job Responsibility

Take ownership over our operational merchant risk management processes, such as registration of Payment Facilitators, Marketplaces and Wallets with the Card Schemes
Help embed a good risk culture in the first line through proactive engagement, training and collaboration
Stay up to date of the latest Card Network requirements and Adyen product expansions
Translate this into an operational strategy for the Scheme Operations team
Implement relevant card scheme rule updates and provide ongoing guidance to our merchants and internal teams
Set up new processes to monitor our merchant portfolio against card scheme rules
Proactively and systematically drive process improvements and automation on our workflows
Manage non-compliance notifications from the card schemes
Work closely together with our Merchants, Account Managers, Card Schemes and other stakeholders to solve these cases quickly
Help internal teams establish strategies that align with global objectives to ensure controlled and sustainable growth of the business

Card Scheme Compliance Analyst

The LATAM Scheme Operations team is based in São Paulo and you will work closely...

Location

Brazil , São Paulo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Previous experience in payment industries, with scheme rules, such as Acquirers, Fintechs or Card Network Company is required
Fluent level of Portuguese and English, both written and spoken
Minimum of 1 year of relevant experience with Card Scheme Compliance
Understanding of technical bulletins, scheme manuals, and payment message field requirements
Available to work 3 days per week in Morumbi/SP
Experience in governance, project management, and leading major initiatives involving multiple stakeholders
An eye for identifying process improvement and scalability opportunities
Skilled in prioritization, possess sound judgment and flexibility
Detail oriented and organised with an analytical and critical mindset
A self-starter and have the ability to thrive in a fast paced environment with minimal supervision

Job Responsibility

Take ownership over our operational merchant risk management processes, such as registration of Payment Facilitators, Marketplaces and Wallets with the Card Schemes
Help embed a good risk culture in the first line through proactive engagement, training and collaboration
Stay up to date of the latest Card Network requirements and Adyen product expansions
Translate this into an operational strategy for the Scheme Operations team
Implement relevant card scheme rule updates and provide ongoing guidance to our merchants and internal teams
Set up new processes to monitor our merchant portfolio against card scheme rules
Proactively and systematically drive process improvements and automation on our workflows
Manage non-compliance notifications from the card schemes
Work closely together with our Merchants, Account Managers, Card Schemes and other stakeholders to solve these cases quickly
Help internal teams establish strategies that align with global objectives to ensure controlled and sustainable growth of the business

Payment Risk Operations Analyst

As a Card Scheme Operations Analyst, you will support the team in ensuring our m...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

4 years of professional experience preferably within payments, fintech or financial services
specific experience with Card Schemes is highly welcomed
strong communication skills
ability to work effectively within a team
capable of managing competing priorities and ensuring deadlines are met
able to exercise sound judgment and adapt quickly to changing circumstances
able to analyse information and data to support decision-making
capable of supporting Risk & Compliance projects and driving the operationalisation of new risk programs

Job Responsibility

Maintain strong connections with compliance and operational teams internally and externally across the APAC region
support the implementation of risk management processes by collaborating on initiatives within the Card Scheme Operations Team
proactively identify and implement process improvements that advances the team’s efficiency
stay updated on the latest Card Network and Local Payment Method requirements specific to the APAC Region as well as Adyen’s product expansions
ensure that work streams across multiple internal teams are aligned on priorities and timelines
partner with peers in Card Scheme Operations and other functional areas and across global regional teams to contribute to projects

Payment Risk Operations Lead

As a Payment Risk Operations Lead, you will lead a team of Payment Risk Operatio...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

At least 3-5 years of formal people management experience
Worked in payment operations within the risk and compliance space for at least 7 years at a fintech/tech company
Innovative, with strong problem-solving capabilities
Able to define robust processes and procedures and improve operational workflows
Experience in building effective working relationships with external partners and/or complex cross-functional partners
Able to serve as an escalation point to varied card network compliance challenges
Strong English written and verbal communication skills
Must be willing to travel, both domestically and internationally where required

Job Responsibility

Lead a team of Payment Risk Operations Analyst
Maintain oversight of card scheme monitoring and registration of high risk entities
Support strategic business growth while meeting compliance goals
Collaborate closely with other teams to mitigate non-compliance losses for Adyen and its clients
Work closely with different teams globally
Be involved with strategic company initiatives that help shape the team, and prepare for growth and/or changes
Lead the team as a key source of knowledge on scheme rules and compliance
Drive global initiatives on scheme rules compliance across integrity risk, data security, operational risk
Define and clearly communicate objectives and goals for the team
Track team progress and success, and present results and reporting to senior Leadership

Payments Optimization Manager

We are looking for an experienced Optimization Manager (OM) to join our Performa...

Location

Japan , Tokyo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Ideally 8+ years of experience in Risk & Fraud Prevention, Payment Performance, Data Analytics, Technical Account Executive or a similar role within the payments or fintech industry
Strong stakeholder management skills, engaging with customers and cross-functional teams to define needs and drive impact
Ownership and entrepreneurial mindset, with the ability to prioritize and drive execution independently
Business proficiency in verbal and written communication skills (English & Japanese), able to present insights and synthesize complex topics clearly to a technical and non-technical audience
Comfortable working in a fast-paced, cross-functional environment with global teams and international customers
Strong knowledge of the regional payment landscape including staying current on Card Network Scheme Rules, local regulations and payment adoptions. Is able to effectively communicate the importance of risk management in payments optimization
High level of self-motivation and always looking for ways to improve and make our processes more efficient
Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets

Job Responsibility

Partner with commercial teams: Showcase Adyen’s value proposition and drive adoption within commercial environments and merchant facing communications
Leverage data-driven insights: in collaboration with Data Analysts to inform merchant conversations
Lead discussions: Hold expertise on leading discussions at a high level with existing and prospective customers , equipping commercial teams with tools and training to enhance their merchant engagements
Act as a payment optimization expert: SME in payment optimization strategies (e.g. risk & fraud prevention, conversion uplift, cost efficiencies) and be a go-to expert for both internal teams and external clients
Deploy sophisticated optimization playbooks: Analyse across Adyen’s customer portfolio using existing tools
Drive insights-led optimisation strategies: Leverage data-driven insights and analytical tools by running analysis on payment datasets to identify opportunities for performance improvement and risk mitigation across our merchant portfolio
Upselling Adyen’s Products: Identify opportunities to introduce and drive adoption of Adyen solutions (such as Protect and Uplift) by bridging the gap between customers and product teams, ensuring that key customers maximize their performance potential
Deliver scalable analytical solutions: Build and maintain analytical frameworks, dashboards, or tools that can be used across teams. Confidently manage and interpret large data sets to generate actionable insights that deliver value to both internal stakeholders and merchants
Lead with autonomy and global perspective: Operate independently with a strategic, global view — providing consultative guidance to high-value customers and collaborating closely with cross-functional teams
Support team operations: Assist with various tasks to help keep the Performance Optimization team running smoothly

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment
Process improvement initiatives (KYC, CDD, etc.)
Policy & procedure development (black/white list maintenance
STR writing/review, etc.)
Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

Job Responsibility

Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
Understanding of AML regulatory regulations and regulations from card schemes
Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
Coordinate with issuing and acquiring related initiatives
Actively handle issuing investigations in a timely manner
Perform a holistic review for post-monitoring alerts
Escalate issuing accidents in a timely manner with proper solving suggestions

Fulltime

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

Job Responsibility

Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
Understanding of AML regulatory regulations and regulations from card schemes
Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
Coordinate with issuing and acquiring related initiatives
Actively handle issuing investigations in a timely manner
Perform a holistic review for post-monitoring alerts
Escalate issuing accidents in a timely manner with proper solving suggestions

Fulltime

Card Scheme Operations Analyst

Adyen

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 05, 2026

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