Senior CDD & Regulatory Risk Analyst

Adyen; City of Amsterdam (NY); On-site; USD 101,000 - 168,000; Full time

Job summary

Adyen is seeking a Senior CDD Risk Analyst to join our Amsterdam team. You will translate complex regulatory requirements into scalable, day-to-day risk processes, collaborating with Quality Assurance, Compliance, and Commercial teams to shape how our risk operations work.

This role emphasizes autonomy, mentorship, and driving operational excellence in a fast-paced FinTech environment. You will lead end-to-end reviews, assess complex ownership structures, and ensure adherence to AML/CFT

Qualifications

• 6+ years experience in CDD, KYC, or EDD operations or equivalent risk/compliance role.

Responsibilities

• End-to-End Case Management: manage periodic reviews for high-risk enterprise customers with due diligence and timely remediation.
• Uphold Quality and Consistency: ensure first-time-right decisions, perform quality checks, and maintain standards.

Skills

CDD

KYC

EDD

Job description

Adyen is seeking a Senior CDD Risk Analyst to join our Amsterdam team. You will translate complex regulatory requirements into scalable, day-to-day risk processes, collaborating with Quality Assurance, Compliance, and Commercial teams to shape how our risk operations work.

This role emphasizes autonomy, mentorship, and driving operational excellence in a fast-paced FinTech environment. You will lead end-to-end reviews, assess complex ownership structures, and ensure adherence to AML/CFT