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AML & Screening Investigator - Risk Management Specialist
2 meses atrás
About Adyen
Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.
Our Culture
We create an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.
The Role
We are looking for a highly motivated and analytical individual to join our AML & Screening Investigations team in São Paulo.
Key Responsibilities
- Investigate alerts on unusual transactions and review daily screening alerts using internal and external systems and databases.
- Perform thorough research and risk assessments based on findings, and escalate claims to our Compliance team for further analysis and resolution.
- Conduct ad-hoc analysis of and investigations into merchants' Compliance Risk Profile.
- Propose ideas for improvement of internal processes and workflows.
- Help onboard new members of the team.
Requirements
- Knowledgeable and curious about FinTech and its career possibilities.
- Affinity for AML/CDD/KYC operational processes and a desire to learn more.
- Excellent communication skills and fluency in Portuguese and English.
- Great sense of responsibility and ownership of work.
- Reliable team player who gets a sense of achievement from solving operational problems and helping others.
- Naturally curious with strong analytical skills to understand complex matters and come up with creative solutions.
- Sense of urgency, prioritization, and proactive identification of areas for improvement.
