Related skills
data analytics kyc aml eddπ Description
- Represent Compliance to commercial/operational teams; enable cross-functional collaboration.
- Provide ad-hoc Compliance advice to internal stakeholders and customers; align with risk.
- Perform and coordinate Enhanced Due Diligence (EDD) risk assessments with internal experts.
- Strengthen and scale Adyen's Compliance framework in line with risk appetite.
- Deliver AML training; uplift knowledge on risks and controls.
π― Requirements
- 4+ years in a 2LoD Compliance role at PSP/FinTech/Financial Institution.
- Robust knowledge of regulatory/licensing regimes for payments and AML/CFT.
- Analytical thinker who deconstructs complex compliance challenges.
- Strong written and verbal communication; adapts tone for audience.
- Self-starter; able to manage multiple initiatives concurrently.
- Native Mandarin speaker; business fluent in English.
π Benefits
- In-person collaboration at our Shanghai office.
- AML and compliance training programs.
- International team with diverse perspectives.
- Career growth opportunities in a fast-growing FinTech.
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