Analyze customer transactions per alerts from first-line AML to detect suspicious activity.
Prepare and file reports to FinCEN and other jurisdictions.
Collaborate with FinCEN and law enforcement for follow-up with documentation.
Design enhancements to transaction monitoring to improve risk coverage.
Perform QA and training for AML/CFT teams to ensure compliance with Adyen standards.
Act as the first point of escalation for AML/CFT across the organization.

🎯 Requirements

Experienced AML investigator/compliance officer with AML/CFT knowledge in the US (2+ years)
Apply AML regulations/policies in a compliant, risk-based manner
Take ownership of end-to-end AML investigations and escalate when needed
Clear communication of AML thinking to a wide audience
Structure and prioritize in a high-volume environment
Use technology and data to automate and scale processes

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