Senior AML & Customer Risk Specialist (CDD Framework)

Adyen; Amsterdam; Hybrid; EUR 90,000 - 140,000; Full time

Job summary

Adyen is seeking an AML Compliance Officer for Customer Risk in Amsterdam. You will anchor the evolution of the global CDD framework, define data needs for onboarding and reviews, and partner with Product and Engineering to implement scalable, data-driven risk solutions.

You will bridge regulatory expectations with product execution, lead stakeholder initiatives, and support audits with clear explanations of risk scoring logic.

Qualifications

• 4+ years in financial crime, CDD/KYC framework design, or customer risk classification.
• Experience translating regulatory requirements into practical processes.
• Ability to discuss data requirements, onboarding logic, and risk scoring with product teams.
• Strong project management and cross-functional collaboration skills.
• Fluent English, both written and spoken.

Responsibilities

• Drive continuous maturity of Adyen's CDD framework across global operations.
• Define baseline data requirements and standards for customer onboarding and ongoing reviews.
• Support design and implementation of risk-based customer scoring approaches.
• Collaborate with Product and Engineering to translate compliance into scalable solutions.
• Design operational guidelines and oversight for 2nd-line reviews.
• Explain risk scoring logic during audits and regulatory examinations.

Skills

CDD/KYC framework design

Regulatory risk assessments

Stakeholder management

English communication

Job description

Adyen is seeking an AML Compliance Officer for Customer Risk in Amsterdam. You will anchor the evolution of the global CDD framework, define data needs for onboarding and reviews, and partner with Product and Engineering to implement scalable, data-driven risk solutions.

You will bridge regulatory expectations with product execution, lead stakeholder initiatives, and support audits with clear explanations of risk scoring logic.