3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an AML & Screening Monitoring Investigator at Adyen based in Bangalore, you will play a crucial role in upholding the ethical and sustainable practices of our financial institution. Your responsibilities will include investigating alerts on unusual transactions, conducting in-depth research and risk assessments, escalating cases to the Compliance team, analyzing merchants" compliance risk profiles, proposing process improvements, and collaborating with global teams to ensure consistency in AML and Screening Investigations. To excel in this role, you should have a minimum of 3 years of experience in AML/CFT compliance or AML/Sanctions operations, with a focus on financial crime investigations. Your strong analytical and problem-solving skills, knowledge of AML/CFT laws and regulations, and ability to handle multiple priorities in a dynamic environment will be key assets. Additionally, your excellent communication skills, reliability as a team player, curiosity, attention to detail, and continuous improvement mindset will contribute to your success in this role. You should be prepared for flexibility in workload distribution, including working on public holidays and weekends (not exceeding 5 working days per week). This is a full-time position in Bangalore with a hybrid working model, requiring at least 3 days in the office after an 8-week onboarding program. At Adyen, we value diversity, equity, and inclusion, and we encourage individuals from all backgrounds to apply. We believe that diverse perspectives are essential in addressing our unique business and technical challenges. Regardless of your background or qualifications, we welcome you to bring your true self to our team. If you are a woman or a member of an underrepresented community who hesitates to apply due to not meeting all qualifications, we urge you to reconsider and submit your application. We are committed to providing a smooth candidate experience and aim to respond to applications within 5 business days. Our interview process typically takes about 4 weeks to complete, and we are open to accommodating flexibility as needed. Join us at Adyen and be part of a passionate team dedicated to making a global impact in AML/Screening operations. Your contributions will help us achieve our ambitions faster while upholding the highest ethical standards in the financial industry.,

Posted 1 week ago

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