We are looking for an experienced AML & Screening Investigator to join our AML and Screening Operations Department based in Bangalore. Do you want to be at the forefront of the fight against financial crime by conducting in-depth investigations and contributing to a passionate team? Then this is the role for you!

What youll do:

• Investigate alerts on unusual transactions, reviewing and resolving daily screening alerts using internal and external systems and databases;
• Perform thorough research and risk assessments based on your findings, escalating cases to our Compliance team for further analysis and resolution;
• Conduct ad-hoc analyses and investigations into merchants compliance risk profiles;
• Propose ideas for improvement of our internal processes and workflows;
• Collaborate with global teams to ensure consistency and alignment in AML and Screening Investigations across all regions;
• Contribute to team development by sharing knowledge and best practices, and assisting in onboarding new team members.

Who you are:

• You have a minimum of 3 years of experience in AML/CFT compliance and/or AML/Sanctions operations, with a strong emphasis on financial crime investigations;
• You possess strong analytical and problem-solving skills , consistently using data to inform your decisions and adopting a solution-oriented approach in all aspects of work;
• You have knowledge of AML/CFT laws and regulations , and an intrinsic motivation to follow trends and developments in the AML/Sanctions domain;
• You are adaptable and able to handle multiple priorities in a dynamic environment;
• You have excellent communication skills in English, both written and verbal;
• You are a reliable team player who takes ownership of your work and contributes positively to team dynamics;
• You are naturally curious , you have a keen eye for detail, a proactive approach to your work, and a strong drive to understand the why behind what you see.
• You have a continuous improvement mindset - you proactively identify inefficiencies, suggest improvements to workflows or tools, and are motivated to help the team and processes evolve as we scale.
• Experience in the financial sector is a must ; experience with payments or fintech is a plus;
• Knowledge of the Indian regulatory landscape related to AML and Sanctions and screening is a plus

Role: Risk Management & Compliance - Other

Industry Type: Banking

Department: Risk Management & Compliance

Employment Type: Full Time, Permanent

Role Category: Risk Management & Compliance - Other

Education

UG: Any Graduate

PG: Any Postgraduate

About company

Adyen (AMS: ADYEN) is the payments platform of choice for many of the world?s leading companies, providing a modern end-to-end infrastructure connecting directly to Visa, Mastercard, and consumers? globally preferred payment methods. Adyen delivers frictionless payments across online, mobile, and in-store channels. With offices across the world, Adyen serves customers including Facebook, Uber, Spotify, Casper, Bonobos and LOreal.