Sanctions&ScreeningComplianceSeniorOfficer

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H Draft and review procedures, guidelines, and technical model documentation; Support new product launches through risk assessments and design of new screening controls or methods; Create validation tools/processes and perform thematic data analysis to drive improvements to the sanction Partner with Compliance Data and Engineering teams to ensure robust data governance, ensuring end-to-end data lineage and completeness across payment flows to eliminate systemic detection blindspots; Liaise with internal and external stakeholders, such as model validation, internal audit, and relevant regulators and supervisors; Serve as a key 2nd Line escalation point for high-complexity Sanctions investigations, conducting deep-dives into nested corporate structures, ultimate beneficial ownership (UBO), and potential sanctions circumvention risks; Guide and independently challenge Sanctions Product Represent the wider AML Compliance team on a variety of workstreams to establish strategies that align with global objectives and ensure controlled and compliant growth (e. g. how outcomes of screening checks should be considered in the context of customer risk classification); and, Strengthen knowledge management on Sanctions, data, and screening tools across the global business. Who you are You have a proven track record with at least 5 years’ experience in developing or advising on sanctions and/or other screening frameworks, or equivalent experience (working with development/analytical teams in a compliance setting); You will have a proven track record of handling complex Sanctions and Financial Crime investigations and possess strong regulatory literacy, with the ability to confidently parse complex legal documentation and guidance papers; You have excellent organizational skills and know how to manage a project from conception to launch; You are a quick learner an