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AML/CFT Professional

2 weeks ago

Mumbai, Maharashtra, India Adyen Full time

About 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.

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.

Job Overview

Serve as Principal Officer for Adyen India and liaise in all AML/CFT matters for the RBI and FIU in India. Analyze customer transactional behavior following respective alerts generated and escalated from first line analysts to conclude if transactions are in line with expectations, or if there are reasonable grounds for suspicion of ML/TF transaction.

Main Responsibilities

  • Build on continuously improving the AML/CFT Framework of Adyen which includes business rules and machine learning models by using a data driven approach
  • Keep track of new developments around regulations and find smart solutions to mitigate ML/TF risks within the transaction monitoring field
  • Provide expert advice and guidance to support the business
  • Set and review AML policy standards for our business
  • Collaborate and liaise with internal and external stakeholders
  • Provide training and workshops to build on the knowledge of AML/CFT
  • Investigate unusual / suspicious transactions and report them to the relevant FIU

Your Profile

You are an experienced (5 years +) AML officer / specialist with a good understanding of AML/CFT laws and regulations and how these can impact our growing business in India. You have experience with reporting on to the FIU-India portals. You have extensive knowledge on the payments and or banking/finance industry. You can use technology and data to automate and scale key processes.