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AML and Screening Investigator Adyen

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 investigati...

Posted 4 months ago

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