FinCrime Analyst (Madrid) – AML & Fraud Investigations

Adyen; Madrid; On-site; EUR 30,000 - 42,000; Full time

Job summary

Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You’ll collaborate with cross-regional teams and contribute to onboarding and process improvements.

The role requires 1–2 years in AML/fraud operations, strong analytical skills, and excellent English communication. Office-based in Madrid; no remote option.

Qualifications

• 1–2 years of AML/CFT compliance or AML/sanctions/fraud investigations experience.
• Knowledge of AML/CFT laws and evolving regulations.
• Experience in the financial sector is a must; payments/fintech is a plus.
• Strong analytical and problem-solving skills with data-driven decisions.
• Ability to handle multiple priorities in a dynamic environment.
• Excellent written and verbal English communication.
• Curiosity and continuous improvement mindset.

Responsibilities

• Investigate alerts on suspicious transactions using internal systems.
• Prepare clear, evidence-based investigations and SAR-ready narratives.
• Conduct ad-hoc analyses and investigations into merchants' risk profiles.
• Collaborate with global teams to align AML, screening and fraud investigations.
• Share knowledge and assist onboarding and process improvements.

Skills

AML investigations

Data analysis

Communication in English

Attention to detail

Adaptability

Problem solving

Curiosity

Job description

Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You’ll collaborate with cross-regional teams and contribute to onboarding and process improvements.

The role requires 1–2 years in AML/fraud operations, strong analytical skills, and excellent English communication. Office-based in Madrid; no remote option.