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Adyen Logo Adyen · Finance

Compliance Investigator

United States, New York City 120000.00 - 155000.00 USD / Year · Job Posted March 05, 2026
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Job Description

Adyen is looking for an experienced AML professional to strengthen the Compliance team. The successful candidate will be acting as a second line Compliance Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line AML teams and the colleagues who are responsible for the ongoing improvements of the AML Framework.

Job Responsibility

  • Analyze customer transactional behavior following respective alerts generated and escalated from Adyen first line AML team
  • Prepare and file reports to the Financial Crimes Enforcement Network (FinCEN) and other jurisdictions
  • Collaborate and liaise with FinCEN and law enforcement authorities for the follow up of the reports submitted
  • Design enhancements on the transaction monitoring and investigation processes
  • Perform quality assurance on and training for AML/CFT teams work
  • Provide ongoing assistance, hands-on support and on-the-job training to the operational AML/CFT team
  • Act as the first point of escalation to AML/CFT for colleagues across the Adyen organization

Requirements

  • At least 2 years+ experience within the field as an AML investigator/compliance officer
  • Solid understanding of AML/CFT laws and regulations, specifically in the United States
  • Ability to apply knowledge of AML regulations and policies in solving practical problems in a compliant and risk based manner
  • Ability to take ownership of an AML investigation end-to-end
  • Ability to clearly communicate thinking on AML matters to a wide audience
  • Extensive knowledge of payments and/or the financial services industry
  • Ability to use technology and data to automate and scale key processes
  • Ability to structure and prioritize in a high volume, fast-paced environment and drive a process to completion
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