Compliance Advisory Officer

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

data analytics kyc aml edd

πŸ“‹ 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.

🎯 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.

🎁 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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