3 Days Left Aml And Screening Investigator

This is Adyen Adyen provides payments data and financial products in a single solution for customers like Meta Uber H M and Microsoft - making us the financial technology platform of choice At Adyen everything we do is engineered for ambition For our teams we create an environment with opportunities for our people to succeed backed by the culture and support to ensure they are enabled to truly own their careers We are motivated individuals who tackle unique technical challenges at scale and solve them as a team Together we deliver innovative and ethical solutions that help businesses achieve their ambitions faster AML Screening Monitoring Investigator A key part of building our business is ensuring we do it ethically and sustainably As a financial institution we need to know at all times what happens on our platform and whether this aligns with regulations and our risk appetite - and all of this in a scalable way We are looking for an experienced AML Screening Investigator to join our AML and Screening Operations Department based in Bangalore Do you want to be at the forefront of the fight against financial crime by conducting in-depth investigations and contributing to a passionate team Then this is the role for you What you ll do Investigate alerts on unusual transactions reviewing and resolving daily screening alerts using internal and external systems and databases Perform thorough research and risk assessments based on your findings escalating cases to our Compliance team for further analysis and resolution Conduct ad-hoc analyses and investigations into merchants compliance risk profiles Propose ideas for improvement of our internal processes and workflows Collaborate with global teams to ensure consistency and alignment in AML and Screening Investigations across all regions Contribute to team development by sharing knowledge and best practices and assisting in onboarding new team members Who you are You have a minimum of 3 years of experience in AML CFT compliance and or AML Sanctions operations with a strong emphasis on financial crime investigations You possess strong analytical and problem-solving skills consistently using data to inform your decisions and adopting a solution-oriented approach in all aspects of work You have knowledge of AML CFT laws and regulations and an intrinsic motivation to follow trends and developments in the AML Sanctions domain You are adaptable and able to handle multiple priorities in a dynamic environment You have excellent communication skills in English both written and verbal You are a reliable team player who takes ownership of your work and contributes positively to team dynamics You are naturally curious you have a keen eye for detail a proactive approach to your work and a strong drive to understand the why behind what you see You have a continuous improvement mindset - you proactively identify inefficiencies suggest improvements to workflows or tools and are motivated to help the team and processes evolve as we scale Experience in the financial sector is a must experience with payments or fintech is a plus Knowledge of the Indian regulatory landscape related to AML and Sanctions and screening is a plus Contributing to global impactful and urgent work in AML Screening requires flexibility to rotate workload evenly over the team sometimes including public holidays and weekends never more than 5 working days in a week This is a full-time position in Bangalore not remote We have a hybrid working model at least 3 days in office after an 8 week onboarding programme in office Our Diversity Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives This diversity of backgrounds and cultures is essential in helping us maintain our momentum Our business and technical challenges are unique and we need as many different voices as possible to join us in solving them - voices like yours No matter who you are or where you re from we welcome you to be your true self at Adyen Studies show that women and members of underrepresented communities apply for jobs only if they meet 100 of the qualifications Does this sound like you If so Adyen encourages you to reconsider and apply We look forward to your application What s next Ensuring a smooth and enjoyable candidate experience is critical for us We aim to get back to you regarding your application within 5 business days Our interview process tends to take about 4 weeks to complete but may fluctuate depending on the role Don t be afraid to let us know if you need more flexibility This role is based out of our Bengaluru office We are an office-first company and value in-person collaboration we do not offer remote-only roles